USDT address · TRON
TK8sebQuU5rSXzwtigWx8iLtTH8JLiKTr9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$500 000
Window from pre-ban to ban: 12 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
- 2025-05-15 15:21 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $1,000,0004 transactions
- Outgoing
- $500,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$500 000TX 0xbb6e3f41361c1679f394d6b9723d89bd4d8ffc34ea29e1ca9e4c278b714982a1· Block #72 229 433
- Ban$500 000TX 0xfc6ececf42686c0658983fb41641a528d6104e409b8a4dc6b944c266fe582e49· Block #72 244 690
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.