USDT address · TRON
TBKHmL1tLTevWXmJVSWeCcUCpzv13se3zi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$213 358
Window from pre-ban to ban: 3 h 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-01 10:50 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $213,3733 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$213 358TX 0x702c6a89e98ce67f98b79c52ef0dc13da2795dc9d18180e3677a0e5b9a0b99d1· Block #69 924 369
- Ban$213 358TX 0x48dd79fdc4d3b33541611e02035103afab4406eccd08700640845bdd4ac550d7· Block #69 928 901
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.