USDT address · TRON
TKFmsWwzDk8vqnKx3BQ9DJxa4dQqbpPQg6
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: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-08 14:18 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $4,668,82780 transactions
- Outgoing
- $4,668,827103 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x80579afe6a9051374c0b999aaee399bc1e75df34f500387a96e7b3f683b500ec· Block #72 537 158
- Ban$0.00TX 0xbb5e832ce0a189c768469cbd08523b0b2e5ffe727218379522e3a6e5789f9aec· Block #72 537 903
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.