USDT address · TRON
TKGQ2sdGy2qKjwvg7e4zNc6SEojapF7waf
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$11 063
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-06 11:41 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $176,577222 transactions
- Outgoing
- $165,51449 transactions
Updated 08.06.2026
Event history
- Pre-ban$11 063TX 0xb06ff7dee5568cf9c25c9d1ac136de8ad612a0cbaa2e784bd54ff00fca327505· Block #62 917 380
- Ban$11 063TX 0x228a35ac97698dadbefd3b060d1bd8eb0619fd6c0e25a61e6f867a65cb039a40· Block #62 917 412
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.