USDT address · TRON
TPMTKVpe785T8QFHmtnzFA4A7s4VQwADV5
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$47 458
Window from pre-ban to ban: 14 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-16 14:07 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $181,55822 transactions
- Outgoing
- $134,10037 transactions
Updated 07.06.2026
Event history
- Pre-ban$47 458TX 0x0d11bd340de98ec873a35190b25724ece44f0d5ba18c0869d14b05a22fceadc3· Block #69 729 208
- Ban$47 458TX 0xe13690874c34d768bf7523a47774b054a355c687d7ba776f2bfd501ae17fc0b8· Block #69 746 897
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.