USDT address · TRON
TK4uuScT7pSHtTKp9way3LMauzgv6x3Hx2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$34
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-11 05:04 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $494,56815 transactions
- Outgoing
- $494,53415 transactions
Updated 08.06.2026
Event history
- Pre-ban$34TX 0xcba2c01fe796b945d70742134ef1a81a1fcb4c188adec971e79f408208854b06· Block #61 770 531
- Ban$34TX 0x8e10ea2c714cfdb61882f7bf0db914fa1cb4c54e374a59e8a79158da347dd8db· Block #61 770 876
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.