USDT address · TRON
TKaPbeUJ4hfv7aGrTD2iZ8vbNyFWwu4AcA
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$18 995
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-14 15:24 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $503,654106 transactions
- Outgoing
- $484,659131 transactions
Updated 06.06.2026
Event history
- Pre-ban$18 995TX 0x69d32957f554ff9eb7067129a696063ae010b0d35e235d24578110aa4c95e2cf· Block #80 634 698
- Ban$18 995TX 0xba199d9d2c40bf2a382a415ba01653ce780744f522808e9cd32030c317b18dca· Block #80 635 638
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.