USDT address · TRON
TDkvMXb9Vjq6NY9jucp77kc7DCrVCqMAZu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-08 03:13 UTC
- Active for
- 8 months 6 days
USDT activity (all-time)
- Incoming
- $387,26210 transactions
- Outgoing
- $387,2625 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x52236b205198df13be9a9ff8b4aba251bf12d19bba073db32fd9e321d1d0f84a· Block #82 846 056
- Ban$0.00TX 0x167e7c8456caabbcd033f863127def5652d711cd2620d85439d1094636375203· Block #82 846 259
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.