USDT address · TRON

TEKWVjLfq6RzJYSX9Ehrg7CNhTFP23ptZV

Name: TEKWVj…ptZV · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-02T13:21:09Z
License: https://cryptoalert.report/terms

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: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-11 11:47 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $2,674,680
57 transactions
Outgoing: $2,674,680
55 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-02 13:21:09 UTC$0.00
TX 0x8040543be80dfbe64bd3449ad58393dbf32d975ade27903ed94475051d1f8bcc· Block #73 601 479
Ban2025-07-02 15:01:18 UTC$0.00
TX 0x45509ba41a1aa6ac0de42fd8f5e23f3ccfc97f3fe3dbe46a3e5b5e0db28261fe· Block #73 603 482

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-07-02, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $2.67M, and 55 outbound transfers totalling $2.67M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.