USDT address · TRON
TEPXY63eAUVoaWePnVvGedkx68oVZfRuJm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.00M
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-30 11:02 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $2,003,2062 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.00MTX 0xdf6f41aa0385986cfaa18cf5b288ca874e12f5f93643019e219d69b0560d0dbd· Block #63 704 861
- Ban$2.00MTX 0x96dee755e3ccde9d13d976c7ad05c5bcd19c6e56d495f1ac87c6b1b03be8bd63· Block #63 706 287
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.