USDT address · TRON
TEPVQDcE41fE2T83uN4bqMTdJf8EosDcg4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.00M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-12-02 18:38 UTC
- Active for
- 6 months 11 days
USDT activity (all-time)
- Incoming
- $5,000,1002 transactions
- Outgoing
- $974 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.00MTX 0xe273727e5411bc9493d1b7c2b70d29f595358b4ca8df1bb24e79e96b3b3efbff· Block #79 720 545
- Ban$5.00MTX 0x116c73fff215639c35076a99cfe8bbe36129bd6ae3eacba1171de6637ab1d740· Block #79 720 567
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.