USDT address · TRON
TKZeNLxY2BZ2TJnAvcttidj6SrdeXnJ3M4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$124 234
Window from pre-ban to ban: 6 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-21 09:54 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,676,91270 transactions
- Outgoing
- $1,552,67887 transactions
Updated 07.06.2026
Event history
- Pre-ban$124 234TX 0x9f45465bf8714fab3383360ae70289a1d61ed38af1f3d6fba8b70b395c98bbe0· Block #78 785 837
- Ban$124 234TX 0x9444d8c613e3f0feba3b79e031890b6cf1d2364d950c4e1e8402d1f28fc91492· Block #78 793 300
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.