USDT address · TRON
TXDFHLtENbxDru539NwUmeLwWzxpRFtbte
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$17M
Window from pre-ban to ban: 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-10 15:37 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $17,000,2004 transactions
- Outgoing
- $2001 transaction
Updated 08.06.2026
Event history
- Pre-ban$17MTX 0x4e89ea1b4e7450254383dc2f5cd53da367866eca7a5b07c4072da3ed6e7b7c2e· Block #67 821 703
- Ban$17MTX 0xf114e9fd5da32396c93004082e2115fbf7b2091bcabc5c8003f9f3bde21e6b71· Block #67 822 482
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.