USDT address · TRON
TAKWAyJStXKYhL78kPH44bMrhHhiH1uxx9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40 690
Window from pre-ban to ban: 12 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
Age is being determined, will update in a few minutes.
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$40 690TX 0xd11f86dbb8be5f56aa72dedb5e62ad1ed9e1aa904408dbd534a9f7b7bccbff3f· Block #71 593 247
- Ban$40 690TX 0x93e8b46310f1ce479e49b6404efbff76c256b165460cf53a9a20b6ca3531eeb1· Block #71 608 053
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.