USDT address · TRON
THKGdyLPaPiWpBBuHKZgZTzTE25jGizBwX
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 000
Window from pre-ban to ban: 4 h 28 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-16 15:31 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $2,540,297163 transactions
- Outgoing
- $2,440,29758 transactions
Updated 08.06.2026
Event history
- Pre-ban$100 000TX 0x23a45c212981b79832c45004d816b22f2db63e03bc94fe8239daf819257ecf07· Block #66 693 776
- Ban$100 000TX 0x06fd2e5b5098267e40d348cf30d901deb5d2c68ac2954eb8ec67b7c77b1bd374· Block #66 699 130
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.