USDT address · TRON
THKW92mP6UVTerijMzB6xYsdKn4m6Jjosq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$98 701
Window from pre-ban to ban: 1 h 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-18 11:06 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $98,7012 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$98 701TX 0x4048be114b9ea325429f5552d006c55746795124576c4a9474d168aaa7f9067d· Block #73 196 074
- Ban$98 701TX 0x05201162fd0c941d804360453eff23ac0d2c158ab7af49764c7877537b03af54· Block #73 197 382
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.