USDT address · TRON
TKaG9PSMVJrnxWnU3DA1grdz7aj27EuhKN
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$2
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-01-06 06:16 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $39,640,967215 transactions
- Outgoing
- $39,640,96589 transactions
Updated 07.06.2026
Event history
- Pre-ban$2TX 0xc2ff95fe2c38cb4cb44a2e56bedeb6081066c360bc1e2d8cb7914cdc366e1f8f· Block #63 124 221
- Ban$2TX 0x4be3fe7b9a8352d030901dfb0a159fcc37f59d9c012d99c00be33e1620df70dd· Block #63 124 834
- Unban$2
- Unban$2TX 0xffb25185e4d71a81b0cf9057ef29279c9bea1cf5f1bf5d0865b956fc368e525d· Block #75 760 460
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.