USDT address · TRON
TKfos4upZ8nQVjwdemUrfmNPvWyeWjJofQ
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: 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-03-18 02:15 UTC
- Active for
- 1 year 3 months
USDT activity (all-time)
- Incoming
- $271,1098 transactions
- Outgoing
- $271,1091 transaction
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x20fc4ee072794a1e920b13f85926057067cb283b33c597d05fcf964c9e7de8c4· Block #70 580 507
- Ban$0.00TX 0x1562e74dfe657d98e6d35dc2314e482e1dd8eea0221a3c9138fb54cef719e1c0· Block #70 581 333
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.