USDT address · TRON
TKZD2toq8FkMvMLkwagGk7QVjRRqtPGinU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-16 08:56 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $2,6001 transaction
- Outgoing
- $2,6001 transaction
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xab9f37362c48d72908351c6b05f81b787b452751c2349a08bb059d21786ff73f· Block #72 537 161
- Ban$0.00TX 0xaf9ebaf414ce8d51d01614930331eec90c109af8c7472b9d1f28cf45c3895a44· Block #72 537 906
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.