USDT address · TRON
TEd1ZdQyRqdzcU3YPenZSPiVRu2kSvGgW9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.92M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-17 07:49 UTC
- Active for
- 11 months 5 days
USDT activity (all-time)
- Incoming
- $3,923,4889 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$3.92MTX 0xe0a99828bbf9396ac737fd016fc37dbb7c74c7df4b28e4cfec36ed7711bb39d7· Block #74 117 252
- Ban$3.92MTX 0xa8b988c7e427c40045eaac2f726c5fd51b50b9be145cd408f7ccb6bca078790e· Block #74 117 341
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.