USDT address · TRON
TAKaZtkQMyzg2osiLoDbUu7MtTMJTUgZmy
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.24M
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-16 13:29 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $15,753,991243 transactions
- Outgoing
- $12,509,893164 transactions
Updated 07.06.2026
Event history
- Pre-ban$3.24MTX 0xe59568695592cfa45c675bedc929dd8f882873b41b25594b2fb5a150b7eb221d· Block #74 378 501
- Ban$3.24MTX 0x6175a8927423c1bc33f23b764fed9d5fd6087e84abb88e5f821016ff7bd0aa70· Block #74 378 650
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.