USDT address · TRON
TNTu67x8YeNkCgXB6j5wYrxoUBPgLHsbQv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$148 360
Window from pre-ban to ban: 66 h 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-23 11:43 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $2,302,815159 transactions
- Outgoing
- $2,154,4552,922 transactions
Updated 08.06.2026
Event history
- Pre-ban$148 360TX 0xcfe8197750617697ae09630d6be5ffcf4c6c99b5af950ace23e8bcce567c8b5e· Block #55 129 602
- Ban$148 360TX 0x291be5b0c0e57bc88ca99f9477c4361ec4ab4d6b0efd0cf26104c32570588198· Block #55 209 366
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.