USDT address · TRON
TKSZkN7tpBfudeKaFEnLunUdduLnWqATGs
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$153 938
Window from pre-ban to ban: 17 h 44 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-11 04:51 UTC
- Active for
- 8 months 9 days
USDT activity (all-time)
- Incoming
- $154,14020 transactions
- Outgoing
- $2024 transactions
Updated 07.06.2026
Event history
- Pre-ban$153 938TX 0xbe9655f51d8c14d4ecf2ef081d2bfe3bb6d3197b4752a7145db4f4fb9cee6771· Block #78 825 951
- Ban$153 938TX 0x3c25d796171f4111a5973c25d816a5b623b6bb8c5d47a1098ebb44709662846b· Block #78 847 231
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.