USDT address · TRON
TAkNAASnfGiwA12A332mpU4p6V2SRArTfW
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$894 633
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-09 13:02 UTC
- Active for
- 10 months 20 days
USDT activity (all-time)
- Incoming
- $2,001,89011 transactions
- Outgoing
- $1,107,2572 transactions
Updated 07.06.2026
Event history
- Pre-ban$894 633TX 0x35b1adbb4ba25ac2d58d9ee6ccdba4b42a1be11a8db9aba979defb61336f779c· Block #74 960 676
- Ban$894 633TX 0xb6e6ffe47bdf964626c3ed8a8a68e3af14911b8983ee34699746e7d61a5d6c8e· Block #74 962 041
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.