USDT address · TRON
TKG1FsERMi1UNF1SaVzxi8BgMYYGPkDsDF
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
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-24 07:33 UTC
- Active for
- 10 months 28 days
USDT activity (all-time)
- Incoming
- $61,6903 transactions
- Outgoing
- $61,6902 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x3bef95dba3202ef94ea9595516598d1bc2f7869764b02178786d5e0aaef80920· Block #75 185 038
- Ban$0.00TX 0xaf40c4ba70c57cd06a3232bfa129fff05675380e4a100d811a7091e7138eca7e· Block #75 185 139
- Unban$0.00
- Unban$0.00TX 0xfd6564769db23e06e166d80911620870f7512cf8eca6fb2e5a87dadea3bae869· Block #75 239 807
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.