USDT address · TRON
TEFduqWy9iPg88mUnHMtHusqMWfxZWNCF9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12 800
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-31 22:45 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $12,8003 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$12 800TX 0xded61ba66a488fd7179444016a731f6f4eaba2678de3aa68bceb6ad4f6688a81· Block #60 219 163
- Ban$12 800TX 0xd7d7429d8fd94334f9a58a877ee5c874266d1f7ed2a67dad38cc583129f7375c· Block #60 219 329
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.