USDT address · TRON
TERfCUGRu7gryF3CkSkTCZqzV5MGTK1BEj
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$70 543
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-30 03:44 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $70,5431 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$70 543TX 0xa30f6491b0884d90f1069acaf70c4b3f4456195977783b296fa6cd3a545ec081· Block #66 527 395
- Ban$70 543TX 0x6d8deef5c5ce34e38b6de3e6b8507b16a0c7ecf7366689b500372601e6f6be85· Block #66 527 968
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.