USDT address · TRON
TKBmWXPYm4WPedvcBMEqNVEt7EbK3qWeXB
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: 13 h 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-27 21:05 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $10,9595 transactions
- Outgoing
- $10,9592 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xd09f4249236f0d6cb108edc8fdd1d39b1c6e2c99def6eea0fea8a2de666cf87e· Block #59 735 277
- Ban$0.00TX 0xabdf29bf5d9c68e936c1a54b843929c72044ffeda061c7deb91c5629e03e1fec· Block #59 751 278
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.