USDT address · TRON

TKb6pfHUJJpH3XwdgdmDoKoLHvzUP5XPyx

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$75 481
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-28 13:51 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$1,074,593
1,134 transactions
Outgoing
$999,112
412 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$75 481
  2. Ban$75 481

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.