USDT address · TRON
TEEdfjnXmiw2YSf3vnjjwr7rk2C51eFtAZ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
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
- 2025-03-05 15:02 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $497,8864 transactions
- Outgoing
- $497,8861 transaction
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x0a001ec206cd6cae701e94d57155a196e0288b69f271d507c2d6e39162a4dfac· Block #70 178 127
- Ban$0.00TX 0x40d1ab0b3a4f05ad214f568defeb8f4e00b9ceff1f5d6257e11fd05e93e5e878· Block #70 180 720
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.