USDT address · TRON
TKHcuyts1cYwS5TnR1ZSKmX8xqT43KnqrM
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 17 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-11 15:40 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $120,31512 transactions
- Outgoing
- $120,3153 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xd3c1f94925b1ac80171b1239ccd8c5b03aa2964336cb3f187c60858907808ede· Block #55 498 067
- Ban$0.00TX 0x5cd53b3e2fbbe7166b095234cb0c21d24fb73847a585894a1ed00113c300297e· Block #55 518 882
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.