USDT address · TRON
TKUxLPYdj1yxgBJnCf2XuaVcUVDmRfGjTS
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$530
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-20 08:28 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $9796 transactions
- Outgoing
- $4494 transactions
Updated 07.06.2026
Event history
- Pre-ban$530TX 0x4c1b531a924114e2e592687d298c68bec74a447c93ce30443f6dcf2c58c73e0d· Block #76 252 352
- Ban$530TX 0x75844fd58060dfc437c20c81f61f924f6be5774ce5ca4b20be01f938c37c6d76· Block #76 253 261
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.