USDT address · TRON
TGxKTc6htHYd6VVcguV67x2yxWh9V9225y
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$218 149
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-07-30 08:29 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $450,83055 transactions
- Outgoing
- $232,68127 transactions
Updated 06.06.2026
Event history
- Pre-ban$218 149TX 0x8e3583638da58b0d6ca7dd33df3f916fd69799f5f0c9436cf696fa06ccb318ab· Block #81 291 838
- Ban$218 149TX 0x471b4a593384ceac3ca4df6795cb69d5772f4c7d01fec207a51433c11d06be0b· Block #81 291 865
- Unban$218 149TX 0xf1a137d1593258d1ec549709c33e6089bfa0d27a1da64d7513eac9f1b9ab750f· Block #82 706 490
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.