USDT address · TRON
TNteQoLLimASkeVdzbG2LV6YBRR5qSznS6
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
$153
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-09-14 18:06 UTC
- Active for
- 4 years 9 months
USDT activity (all-time)
- Incoming
- $279,571109 transactions
- Outgoing
- $279,417261 transactions
Updated 06.06.2026
Event history
- Pre-ban$153TX 0x0afb4d91289ed284514b4e52fe9f944a8e4460d30bc2a0d7b6432ac9ff76a929· Block #81 270 036
- Ban$153TX 0x867dfa496b725061f7d86ee490656f21da9caee8497a7a4741263efd2ef40404· Block #81 270 068
- Unban$153TX 0x5de7fd584b4bc51b64c4ecc7fe06bb9396dd620f8ebc248a39532882afe7ea42· Block #82 706 402
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.