USDT address · TRON
TPEKqxz3fyjN1EEY4JdoJcz89wQmKyRK7d
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$247
Window from pre-ban to ban: 3 h 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-13 01:58 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $6729 transactions
- Outgoing
- $4252 transactions
Updated 08.06.2026
Event history
- Pre-ban$247TX 0x100d78e854046c3741e176b475cbeb96308461e49ed111ea25db9d2bc7e172e9· Block #69 515 954
- Ban$247TX 0x623d0b97485468ebc3f715c1040c88100404f3b98226b6ba1969904a33ceab8e· Block #69 520 407
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.