USDT address · TRON
TKCi665UCjry37KcufB8coJHzHHXWgCCjE
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$131 057
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-05 16:37 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $415,47472 transactions
- Outgoing
- $415,47475 transactions
Updated 06.06.2026
Event history
- Pre-ban$131 057TX 0xef0c9ceb5223a6dba6e28237ed6f6e38741b7a5bb95cb9aeffc5bf3bcb597a9c· Block #81 291 843
- Ban$131 057TX 0xfd26aa8f7e4436f99bfabf39ba8f2890371cf87560e3057c25297293b605b5a6· Block #81 291 869
- Unban$131 057TX 0x43b37ba3efcf4820bf91fd461bd6525ba596386d8f56f2b9691cf7f5641acff3· Block #82 706 457
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.