USDT address · TRON
TPE1DGTeVc6Q8HSjjKUFsPg4L4GR39vC8t
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$200 000
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-14 17:07 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $800,0006 transactions
- Outgoing
- $600,0004 transactions
Updated 08.06.2026
Event history
- Pre-ban$200 000TX 0x1a69b070f08cf8b3535f5086d63a40f95736a547e75e0269473322be67d1abb1· Block #64 793 090
- Ban$200 000TX 0xefd8e6c5c01ad577c7519eb0468548fbeebcd2d29ff80dd85eaa56b5e8e2c496· Block #64 793 443
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.