USDT address · TRON
TEkEmHUyF3Aty8B224rUFp4V8mG7qEFFYH
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40 426
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-03 12:07 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $3,711,65287 transactions
- Outgoing
- $3,671,22656 transactions
Updated 07.06.2026
Event history
- Pre-ban$40 426TX 0x370c8a8878070f6ec75f808ded3c835570d84ea3b5ed0ad0302b8a40b32bdce8· Block #73 267 327
- Ban$40 426TX 0xd1e7c360e0e919691cf0dec8f01a71c12f28cc8a6ae45ded2a9929782077d512· Block #73 289 754
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.