USDT address · TRON
TKUPvmXr6gmBUFECmLMLbz4RMNDqSmLTkb
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40 403
Window from pre-ban to ban: 2 h 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-23 12:07 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $76,3707 transactions
- Outgoing
- $35,9673 transactions
Updated 08.06.2026
Event history
- Pre-ban$40 403TX 0x28d3e9311dffe7903890d3d2fce0a27e08f11d33317df234a4fa9a3942c07566· Block #64 735 231
- Ban$40 403TX 0xd3d816438dff1c8cca3f4bc76295e2085c54ade8f1eed3115c277c70809785e4· Block #64 738 577
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.