USDT address · TRON
TEkgPgzDP2am78PYShj4bhM4U9N8sD8Khx
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$70 711
Window from pre-ban to ban: 8 h 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-12 18:56 UTC
- Active for
- 10 months 18 days
USDT activity (all-time)
- Incoming
- $1,270,60238 transactions
- Outgoing
- $1,199,86627 transactions
Updated 07.06.2026
Event history
- Pre-ban$70 711TX 0xc48df11bd08e191268bb88804b8d3c4e13e8e6fb90131c0d3e03cd4d4974a6b7· Block #76 171 268
- Ban$70 711TX 0x07a7ca609bd24e76590d92b512bf788a3d03e9821d81cefdf84bfde6a6a19593· Block #76 181 941
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.