USDT address · TRON
TKYbtLxjYhD86MA1rsSaTYFV73DFQnorMa
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.88M
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-22 18:18 UTC
- Active for
- 8 months 5 days
USDT activity (all-time)
- Incoming
- $2,252,99832 transactions
- Outgoing
- $377,06417 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.88MTX 0x2fcc764412ee7d4763948c10479e5571ba8e966ba3ee22528f3daa486c63bce9· Block #76 976 634
- Ban$1.88MTX 0xc35db79e9f5ffa0f187393853461f9d491612aa02c61658996b8504a1d84759c· Block #76 978 810
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.