USDT address · TRON
TKFtZoL7Gf4V3qTHUw5aRsyiLMzAmeHzpp
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$38 992
Window from pre-ban to ban: 5 h 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-06 07:50 UTC
- Active for
- 10 months 23 days
USDT activity (all-time)
- Incoming
- $228,1297 transactions
- Outgoing
- $189,1373 transactions
Updated 07.06.2026
Event history
- Pre-ban$38 992TX 0x35078a0ee8180c59f078631bdc77c38c2d53b424424b0254d31ee9c6af541fd5· Block #75 473 460
- Ban$38 992TX 0xf6fbad832b46da97d6b8a60f7d190f344c40122a0c418967009c366672e7bafc· Block #75 479 777
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.