USDT address · TRON
TFAkEERxvPjwmqfjFP5WUkLW43cjogEcZf
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$150 007
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-25 22:49 UTC
- Active for
- 3 months 1 day
USDT activity (all-time)
- Incoming
- $150,0071 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$150 007TX 0x52b4a4abfc7602546b9921b5502b42860ca582689cb740ee4f06b113e6c99895· Block #81 270 290
- Ban$150 007TX 0x70049e389fc0bdf3bdd14562fcc50d95f6f0cb3f65511616bc61a1820be49f92· Block #81 270 593
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.