USDT address · TRON
TEJc98phyWzSBQiWNiFq1diXXxowFHZvW2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 2 h 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-20 08:50 UTC
- Active for
- 6 months 1 day
USDT activity (all-time)
- Incoming
- $1,628,94516 transactions
- Outgoing
- $628,9336 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.00MTX 0x7d8f7b41bb761dadab4b61548c33d6f47a28a78bd6defecb97dfc4fde08a72d7· Block #79 045 543
- Ban$1.00MTX 0x5180050cf298d43f8e3374f7ca527a9b4ad7e11d052be9db6125717eb8d14093· Block #79 048 020
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.