USDT address · TRON
TEpcJNDfof4bad4GEse7T9hr597NTCb1So
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$419 779
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-04 10:10 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $1,711,867193 transactions
- Outgoing
- $1,292,088163 transactions
Updated 07.06.2026
Event history
- Pre-ban$419 779TX 0x51f00662320d200699a347037f5fcb92d9d48b65346da3b938e68e65705ee43c· Block #73 601 461
- Ban$419 779TX 0x7e4a2379bf21627f2df75c6029bab70754a204c5f67bd3499f3e9e17854a66ae· Block #73 603 462
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.