USDT address · TRON
TETNyvEkghficnqaDzt4aoXk9AP2GW6uEw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$230 488
Window from pre-ban to ban: 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-12 02:32 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $460,8492 transactions
- Outgoing
- $230,3611 transaction
Updated 08.06.2026
Event history
- Pre-ban$230 488TX 0x04da8d514c7e98095b878497fcf1b15250877506faf7a1db261d34d54586958f· Block #67 820 711
- Ban$230 488TX 0x3260b80f560c8bded67f7ad7bebc4bf13beba43fcd72f193d88cc9758d917da4· Block #67 821 579
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.