USDT address · TRON
THk5DpMMxTwknm54F915qbJZVJVoPKuCAG
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$65 407
Window from pre-ban to ban: 1 h 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-29 08:51 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $12,103,378283 transactions
- Outgoing
- $12,037,971154 transactions
Updated 08.06.2026
Event history
- Pre-ban$65 407TX 0xe4a51155fd57c26076ddd04a4dfa44ad2a444d51c4dd10a1280701d3ce746c5e· Block #54 863 898
- Ban$65 407TX 0xd37a154db1ee3a5cfe271d0bd9671acb2de038c496c26bcd46d63c7bd97a3631· Block #54 865 952
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.