USDT address · TRON
TKcnFZp6Lfcbb8vYxqUKBTWnRR4tjRNudW
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 009
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-01 05:33 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $330,80117 transactions
- Outgoing
- $230,79240 transactions
Updated 07.06.2026
Event history
- Pre-ban$100 009TX 0x9127a05d32b522749fa50d347dd8fabaffd2769ab39c77201625b477d249c04f· Block #74 670 474
- Ban$100 009TX 0x55bb13d179b57ea2955ee9a121c8d5232f22d33d1c73fec8d9e8ac4c0483384b· Block #74 673 676
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.