USDT address · TRON
TKGV8xznMM4AAMoC5pJX7wgbqs1tFdRDqZ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$295 535
Window from pre-ban to ban: 1 h 22 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-29 16:36 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $322,5358 transactions
- Outgoing
- $27,0001 transaction
Updated 05.06.2026
Event history
- Pre-ban$295 535
- Ban$295 535TX 0xa55ed8aa27d6b3e52428f7d408c549a48253ceb3223c85705357b2138abb7cf4· Block #83 254 113
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.