USDT address · TRON
TAkZyUSD36EHgbzdznvNkVJDnELnDyyZjG
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$70 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-14 19:58 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $70,0002 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$70 000TX 0xf0700a3204ba350ea0c4aebedf889ac9376f1d9c082623e2de4ea1b4ae515c5b· Block #74 670 494
- Ban$70 000TX 0x4a89422d9b229f197fc57271073b1446ae9577fcaa3188ad2ef58d8b5a07c5ec· Block #74 673 701
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.