USDT address · TRON
TKbaiCzdSsQAVXyCsENFaXLj34xZ2xfZFo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 4 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-01 14:17 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $490,14115 transactions
- Outgoing
- $490,14110 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00
- Ban$0.00TX 0x30690939905d76a12d06b93e42adf51318adecb413ba1cce2197103ffa81ef25· Block #82 735 801
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.