USDT address · TRON
THKQXdTb4hnBKcpnMgx4TrocawjresQgtg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.00M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-10 22:50 UTC
- Active for
- 5 months 12 days
USDT activity (all-time)
- Incoming
- $5,000,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$5.00MTX 0x35f238b4bc5b489706f3fd50201c900fb7db22869a86d74e01b366b7e4110d1b· Block #79 140 643
- Ban$5.00MTX 0x1023bac4a5f82595406c4fe0a9e43e7b930662c946a20da07c9d8907bedd6837· Block #79 140 755
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.