USDT address · TRON
TDeKwj7dyU9UMiYqHg8TkSdUxztMr8ChBy
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$158 005
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-03 19:18 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $998,755124 transactions
- Outgoing
- $878,347134 transactions
Updated 06.06.2026
Event history
- Pre-ban$158 005TX 0xd6c95bf4ff1e6ce170d25b24348daee707db0c98bb5dec5d3be10a9ead2957b7· Block #81 441 597
- Ban$158 005TX 0xf36c24314ecc6b65ff9af727991eb9c9157981808ffc1e7f63c2c5d9cc5b68c1· Block #81 441 621
- Unban$158 005TX 0xbacb558271870299de2e48bad5d2847d45225567bbe03fd9eff3f7da9ee5f84c· Block #82 706 551
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.