USDT address · TRON
TKSLYorvf5uMF52CcAY5gyTz7vHjZ3hEWi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.91M
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-10 09:46 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $2,017,08017 transactions
- Outgoing
- $110,9572 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.91MTX 0x6d395bcd3de4f38837f4505fdae2eafbb89b5173324db3a4cc95b86957fb4759· Block #69 520 591
- Ban$1.91MTX 0x6368e273bba0360505c63cf53080ae5fa8233ac9008262e7843f263231413864· Block #69 520 652
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.