USDT address · TRON
TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$364 007
Window from pre-ban to ban: 16 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-12 00:08 UTC
- Active for
- 7 months 12 days
USDT activity (all-time)
- Incoming
- $500,0076 transactions
- Outgoing
- $136,0006 transactions
Updated 06.06.2026
Event history
- Pre-ban$364 007TX 0x669b3907f1cec0f8293eed1704080d092dc2f085d90e5dadab0be27ce49c9f4b· Block #79 676 882
- Ban$364 007TX 0x1d297fd4d0e61c269212827dbd00ad09036c383e85facd4b9d27c19006b9ceae· Block #79 696 082
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.