USDT address · TRON
TFWk2Kb64ckWLq6mXxE4jkUwTYAK39PuTM
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$257
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-26 11:08 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $6,22013 transactions
- Outgoing
- $5,9635 transactions
Updated 08.06.2026
Event history
- Pre-ban$257TX 0xdeea9ab429d5cd69804abaf29dcba320a93de7947e6ac65cdc20b1cb478bdb86· Block #69 515 971
- Ban$257TX 0xc0f7688f87b3308dc480aa243b936e1ecbfb6d141f89fe6ade088ee875ad5f64· Block #69 520 455
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.