USDT address · TRON
TCFE4vbhkhmtfdeX1MYVfNdEdBREmrQxeh
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$174 940
Window from pre-ban to ban: 1 h 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-25 06:21 UTC
- Active for
- 7 months 9 days
USDT activity (all-time)
- Incoming
- $3,267,813133 transactions
- Outgoing
- $3,092,800110 transactions
Updated 06.06.2026
Event history
- Pre-ban$174 940TX 0x1217296e7e6462d25535c3b85e8ec0f19db21e6b05464c1e4a98c81f0f11c6d1· Block #80 713 543
- Ban$174 940TX 0x016c1e1a5d17fc8dc067a684a9f3638b3a473bb3db65a97356ecdd9f2d5b170d· Block #80 715 777
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.