USDT address · TRON
TEjuob2Vyx7Z7x2AocFq86td15LuK1twww
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$418 036
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-17 12:02 UTC
- Active for
- 8 months 12 days
USDT activity (all-time)
- Incoming
- $2,884,77767 transactions
- Outgoing
- $2,466,74136 transactions
Updated 07.06.2026
Event history
- Pre-ban$418 036TX 0x40eb3165a06d23db465ec29625fd5b2aca6f71b512a2e3468b6774f340523cad· Block #77 499 027
- Ban$418 036TX 0x48f6630718db2a3696f4fa06f49fd41b5e422088146608851a243d44a75eee65· Block #77 499 367
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.