USDT address · TRON
TKQ8z3TmyB3n75rrNHtjN1gaMttLKvMG81
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$149 542
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-14 21:07 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $1,095,158111 transactions
- Outgoing
- $1,094,51555 transactions
Updated 06.06.2026
Event history
- Pre-ban$149 542TX 0xe62f353fd2715f28529a1c6ba0917d40e548213378927eeb0e09517f352f4624· Block #81 291 983
- Ban$149 542TX 0x6a4c8340402f45d18669ce26cd1bb0d08e38194c8510d4afc5d381d7295e7da9· Block #81 292 010
- Unban$149 542TX 0x8cc451115f2db93d49c568dcbaacddb25ac75af7c99ec5927d502c99f6bb55e1· Block #82 706 449
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.