USDT address · TRON
TDTKbh2rhQHH38dnJYYWEhzMNFBgdsv9Rj
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$649 657
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-28 11:32 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $55,272,486691 transactions
- Outgoing
- $54,622,829437 transactions
Updated 08.06.2026
Event history
- Pre-ban$649 657TX 0xfe204376d3f2d97d9583699d2cdb8c117f58a6c5c5ca77bcbf25e6014b338027· Block #62 658 979
- Ban$649 657TX 0x85713f9cd9bad200b52d075d78c898647c0b179f34e13add935ce8d142dfb166· Block #62 659 053
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.