USDT address · TRON
TK23Q3mVLr64pYkgiGga49upsvpeX9KgXw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-13 13:07 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
No USDT transfers found for this address.
Event history
- Pre-ban$0.00TX 0x02cc293b60d3b230529cfd0dbb2a1a859897bb198674e600727bb01bf8a4c412· Block #72 242 766
- Ban$0.00TX 0x70d6cfca3229dba80a62d91ca40b1065bd82d099a0be75b981b3a119065208d9· Block #72 243 466
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.