USDT address · TRON
TKWdjEF75ZEY8qierkPcMuN7THX9mzV4pP
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 360
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-04 12:16 UTC
- Active for
- 3 months 22 days
USDT activity (all-time)
- Incoming
- $16,3613 transactions
- Outgoing
- $6,0013 transactions
Updated 06.06.2026
Event history
- Pre-ban$10 360TX 0x95eb9ca6e3269658a05a6f770567256519d68c9578dfcda28593c05c9ee633a8· Block #80 827 380
- Ban$10 360TX 0xe1ec6c0f4f98fb87fa237a7ee472490745625e33448174cc23a458ac025ff5d5· Block #80 827 841
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.