USDT address · TRON
TWegEUTbxQo8kzNEVjKYKZdeiSGiXRMpuo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.50M
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-18 21:24 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $3,500,0026 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$3.50MTX 0xeaf0f8e980b1d1a62615762726c233afb692cf72fe2258bf7891da76d4d6829b· Block #73 267 325
- Ban$3.50MTX 0xfa356059cb185751f6cdb6fe77332ea96fc41457a666370f3d6af3d9d3736004· Block #73 289 751
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.