USDT address · TRON
TEfBX3WP2BzkjD8XRyGWq7XNAhLuncdktg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$43 105
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-22 12:28 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,115,199122 transactions
- Outgoing
- $1,072,094186 transactions
Updated 07.06.2026
Event history
- Pre-ban$43 105TX 0x1812f8dd671011ea05a7f2d77a0d74d79f7187dbf89776239f2ee74f9a1439d7· Block #72 454 369
- Ban$43 105TX 0x649ee76a373bc2e562d29bbf0611918f74c80783a14858894ee5de1e0f17c784· Block #72 457 996
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.