USDT address · TRON
TCNku13BsaKFV4EtrrfHg7KZG6prJPJVUa
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$9 295
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-22 13:19 UTC
- Active for
- 11 months 8 days
USDT activity (all-time)
- Incoming
- $13,29735 transactions
- Outgoing
- $4,0021 transaction
Updated 07.06.2026
Event history
- Pre-ban$9 295TX 0x2b3872f0bab139f5dd33177d39a8eb9f361bc85a964c68a73b1d17ad4d8ae440· Block #76 660 097
- Ban$9 295TX 0x8bb16b9979231b98aab5fa1708f765bb8c285174c6a6ee26db30ed9bba8211f4· Block #76 661 940
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.