USDT address · TRON
TEKNPveQfoWTMJ5a6EuEaDhZRyrE5tLknh
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-03-17 22:59 UTC
- Active for
- 5 years 3 months
USDT activity (all-time)
- Incoming
- $43,76343 transactions
- Outgoing
- $43,76149 transactions
Updated 07.06.2026
Event history
- Pre-ban$2TX 0xf100ddfe870a97a0a52041025bce13ab1830a5c69b905acdf3903629c23d1634· Block #75 959 400
- Ban$2TX 0xabe9b2e41d21a9e5f925d416dc2af296fc2bb6bdd6aeb2b8659fd7d3b5b21f97· Block #75 959 930
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.