USDT address · TRON
TK2Z9PEvWyTdDARoNd52AReqcbX8DUyCX6
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$47
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-14 22:46 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $5,625,401308 transactions
- Outgoing
- $5,625,353223 transactions
Updated 06.06.2026
Event history
- Pre-ban$47TX 0xcf29bf8161bb9af10bf40390aaf48f56dd68caa39133f9c1e49bbcaa846e5bc6· Block #80 849 852
- Ban$47TX 0xd7bf33b6b45bd96ed2d2b1f498102f21625c1e0a15858582c5b1a2766df69627· Block #80 849 853
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.