USDT address · TRON
TPFEVfYx2FqrAEfHCJqse1YRwAhWh5RBkB
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$39 352
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-05 20:09 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $86,17026 transactions
- Outgoing
- $46,81815 transactions
Updated 07.06.2026
Event history
- Pre-ban$39 352TX 0x1d0c3553a49cc65b7ce96172babfd5ad4958f72b1343da492ddf09ff9a1740ff· Block #73 752 551
- Ban$39 352TX 0x313cf0332e6279ab719e484e48d388f06857d23a899a64caadde6ac3811213a5· Block #73 754 885
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.