USDT address · TRON
TPe2st6wjE2v2PChVAjLgo4NeFYAV8MDua
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: 14 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-14 11:08 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $17,382,6873 transactions
- Outgoing
- $17,382,6873 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xb895985dfb90a779ad4d79d7495fce7df322a4dffc3a271523ac97ac70468a42· Block #73 089 647
- Ban$0.00TX 0xb01d5fdc6cec939f7c4024e148c4a8e5da75c2e57b2606e6278568899609eba7· Block #73 107 493
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.