USDT address · TRON
TKZnKVp8A5SPH9qkHZyh9JKa9Tj4kW5V5h
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$50 908
Window from pre-ban to ban: 9 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-03 19:39 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $81,2005 transactions
- Outgoing
- $30,2928 transactions
Updated 08.06.2026
Event history
- Pre-ban$50 908TX 0x058f3d72de190cb5e3aa7641ea2b8d815ee1509509455af2f755f250f0adc432· Block #66 298 753
- Ban$50 908TX 0x17191a2d7a97836944bcb7316f8fae7f33cc0cfd2593b0b2d9bf776aff4b6653· Block #66 309 978
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.