USDT address · TRON
TEpHQvkX7HwWUD3fkztnoWHTEKdV2Ja766
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.10M
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-13 06:37 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $2,625,11928 transactions
- Outgoing
- $1,529,5808 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.10MTX 0xe38f90ffbb5404c41aa9c0d3f6c016a2b358c0809976453b150a0bda49a841af· Block #72 229 261
- Ban$1.10MTX 0x8b3163487ef24f41b94d413d5fd34460a47f980fec775ed2ebc9eeb95a48ba92· Block #72 229 291
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.