USDT address · TRON
TK9VpjghZFiiZSe7PdZ5grjN3GLXHMcXRA
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.91M
Window from pre-ban to ban: 15 h 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-17 04:07 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $4,913,02825 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$4.91MTX 0x9ddb236cbd35e118409a43805cbb18dc9a928b9130c92545057118089e951786· Block #60 075 886
- Ban$4.91MTX 0x30d338f901b7053107b77f96297cf9a897ab5cf0a851360ebd28a04cec33ba6d· Block #60 094 866
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.