USDT address · TRON
TKEUWZ6U5UJ4MVASdBoaXA1C3PqQtUyvyx
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 058
Window from pre-ban to ban: 8 h 33 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-15 12:54 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $558,27341 transactions
- Outgoing
- $358,21515 transactions
Updated 08.06.2026
Event history
- Pre-ban$200 058TX 0x4e8e60ff154e810a805cbbabf2be33703c3203ed29b10b3533adc9cef9c68cb5· Block #62 586 828
- Ban$200 058TX 0xcf71fe8b6559f02912770ed41f76dc48d4516c25cb074800ce2e2be4206aa7d0· Block #62 597 092
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.