USDT address · TRON
TMEPb4KGi3KaqjQmsTFekncHhguM4VjbMS
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-01 03:14 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $12,4998 transactions
- Outgoing
- $12,4994 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x28109865329708cbb327b4e0def937e3fcf9f7b51ddf69b6165039e852cdd753· Block #75 959 360
- Ban$0.00TX 0xdca5c0df2d112db8e01c0118a043e48ff97ae8e59d82b98f796d5d7d2b9b0cfc· Block #75 959 889
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.