USDT address · TRON
TAK4tfx8HZNRN3TpzLE7JxW4SG5vGH6H9M
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.04M
Window from pre-ban to ban: 22 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
- 2024-05-04 15:36 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $12,021,00945 transactions
- Outgoing
- $7,985,51555 transactions
Updated 07.06.2026
Event history
- Pre-ban$4.04MTX 0x527d392716c6bc3beefc22f075959c23632d00767f981cc238edf3e740f53d83· Block #74 070 917
- Ban$4.04MTX 0xffc697941b3475ac8e22ab8fe432502cce611947c47b788df783cfe37fc29fc2· Block #74 098 222
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.