USDT address · TRON
TAKGSh98ktCqUc4SPDZQPWrtJmni8dsihx
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$38 505
Window from pre-ban to ban: 10 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-14 20:09 UTC
- Active for
- 11 months 7 days
USDT activity (all-time)
- Incoming
- $40,68610 transactions
- Outgoing
- $2,1821 transaction
Updated 07.06.2026
Event history
- Pre-ban$38 505TX 0xbaecc80df1ca6de4fea44362aa288a3fa44c53c64f54b04d5d85d1b4447f5572· Block #74 018 284
- Ban$38 505TX 0x6eb9775bbded10864814b9e7854b1837fd9e59d830e434e5d621f3131bc0e3d0· Block #74 030 468
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.