USDT address · TRON
TDEgQNvG1r824jfUW9Avncf5DRTSmiEY4y
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11M
Window from pre-ban to ban: 2 h 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-25 21:31 UTC
- Active for
- 11 months 5 days
USDT activity (all-time)
- Incoming
- $20,916,31390 transactions
- Outgoing
- $9,701,37554 transactions
Updated 07.06.2026
Event history
- Pre-ban$11MTX 0xf8aef37afbc48a6264dabb71851ba9eda8f9ded5c1c923357d13436939d74c68· Block #77 027 031
- Ban$11MTX 0x4882e2eb2d79137be559266ad0afeadefedd6475743822d944214692eff2b497· Block #77 029 624
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.