USDT address · TRON
TKNapDqPvieu79fgDkdQMcNmvKYbsyfmtU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$621 637
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-06 08:21 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $10,988,611452 transactions
- Outgoing
- $10,366,973257 transactions
Updated 07.06.2026
Event history
- Pre-ban$621 637TX 0x89e5742d378a24abd06eee31886aba9762a8b5ec35bcc4f9aa9d4e32607f4951· Block #73 752 526
- Ban$621 637TX 0xf4cb3d7b2eaaa53ac01f088964b53339135af351339d3638d1b27e6dc99b3ccd· Block #73 754 866
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.