USDT address · TRON
TFcbEG9MawKx2fHAy9TBuieLm6ZnN6ZUdJ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 040
Window from pre-ban to ban: 1 h 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-18 14:53 UTC
- Active for
- 9 months 6 days
USDT activity (all-time)
- Incoming
- $10,0403 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$10 040TX 0x4f71e19f50e6bbb9bb9fdaa395f5a10e19abe7fb88c94da45453a9a97cfccd2d· Block #75 789 551
- Ban$10 040TX 0xcdfdf20dac76a3bf4c0f03b55a879ef27b088cd08af266056308231320a09337· Block #75 791 284
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.