USDT address · TRON
TPaKDD1sEp1NGVgh5pBtjZqKrAeEdJ917M
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 100
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-29 21:12 UTC
- Active for
- 2 years 10 months
USDT activity (all-time)
- Incoming
- $3,836,315271 transactions
- Outgoing
- $3,834,215119 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 100TX 0x8b257f4e0c5d9d58803b52e51cbb79ffd7bd45afe91ce4a49a8ea9d2d244e1b9· Block #80 713 618
- Ban$2 100TX 0x148dd3a98e79e5cab2840257935f93fcea805202e19f1bf6b186c4a082922589· Block #80 715 743
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.