USDT address · TRON

TAbKvjiZrHNR1URReBcNygAwNAThvSZCk5

Name: TAbKvj…ZCk5 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-02T17:28:06Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$74 131

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-10 07:36 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $75,631
31 transactions
Outgoing: $1,500
2 transactions

Updated 05.06.2026

Event history

Pre-ban2026-04-02 17:28:06 UTC$74 131
TX 0x12903a9a32bfd5cb247ad01e57fb633b92e91ac43f35c96b897407b7b035af2d· Block #81 494 499
Ban2026-04-02 17:29:18 UTC$74 131
TX 0x2cf9917194bf2bf75820429dd318e8e94af234eda0420d03dbba64eb0c3cc964· Block #81 494 523
Unban2026-05-14 19:58:45 UTC$74 131
TX 0x4812febe98786eace280e1d9fae5a0249d26dc8c6bc52c6d598e742149b2a8ed· Block #82 706 597
Pre-ban2026-06-04 17:41:22 UTC$74 131
TX 0x16f68869eae8a6ab069e74a1a3442635c66de1b602629706edd5c73da1ca022f
Ban2026-06-04 17:46:12 UTC$74 131
TX 0x16749770bad1a9ec75f6e0796a8fdf6a231c04836df263c8670890048810ab32· Block #83 308 698

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.

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