USDT address · TRON
TKHf6n5ngMpA1SmhmvV1YdtHNimfDPM59r
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-06 18:34 UTC
- Active for
- 4 months 18 days
USDT activity (all-time)
- Incoming
- $1,382,9668 transactions
- Outgoing
- $382,9655 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0x2ccc99db4ce8d698785bc355f493201f342e96a940e3af992ee0b1948bd17b99· Block #80 836 636
- Ban$1.00MTX 0x5612159c5a77e7532ab6e3f9fe6c03ad9d5a25a4c967c934b63e73fd35242096· Block #80 837 568
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.