USDT address · TRON
TKMH1axfY6SUKFmgynZrsczr2KmfFSa1ak
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$502 172
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-12 15:37 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $5,598,87577 transactions
- Outgoing
- $5,096,70334 transactions
Updated 08.06.2026
Event history
- Pre-ban$502 172TX 0x67209fc47750d2a5bd54edb4eb6617d51fa315f041e7bf8940c2c3e9ba2a9b5f· Block #67 704 141
- Ban$502 172TX 0xcdf2a1069e50a3b333a752638bf51eb3990ba167836cccb25e3f28707148c7b6· Block #67 704 374
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.