USDT address · TRON
TKSzjDygpRrMdAvTdSTNqFiZHwGkp5xhCL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.43M
Window from pre-ban to ban: 530 h 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-04-25 13:52 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $1,430,2262 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.43MTX 0xdf08b0471bfc13d4984cc3531f9650cba5b03e42682f657e5d6b9ad4406a7978· Block #41 531 506
- Ban$1.43MTX 0x9c4a99fe4274597d1cabfd8f6edfa49248b0e35c19652b5052bb49a94aeae957· Block #42 162 576
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.