USDT address · TRON
TEkXKkEU38ydMKQ1mZUuh6fENqE19opB4U
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$20 000
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-07 10:33 UTC
- Active for
- 10 months 22 days
USDT activity (all-time)
- Incoming
- $60,0005 transactions
- Outgoing
- $40,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$20 000TX 0x17970431383aa1471e768cb544f436e961571a652a792817cc83d1b39570151b· Block #75 272 433
- Ban$20 000TX 0x08dbe4c6bd7818343a8b0eda1298e441ff91c79147e530e425f17879e278561e· Block #75 272 925
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.