USDT address · TRON
TKQPjubqsh8AJ2APvEANcrcLGhcduiGxVh
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: 30 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-01 16:17 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $50,0692 transactions
- Outgoing
- $50,0691 transaction
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x12931062a46c14f08c0f8ea0613514b65e03f72828a97739d1e48ace341e8400· Block #75 959 250
- Ban$0.00TX 0xad3a566743e633faccfe0bfcf96fd60624d1ba2436b6754548f35e090d1d3bec· Block #75 959 851
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.