USDT address · TRON
TKgH64gzusFFhssUJ2AeAfSUzKdZqv7ENo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$64 370
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-18 14:14 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $271,67029 transactions
- Outgoing
- $207,301157 transactions
Updated 07.06.2026
Event history
- Pre-ban$64 370TX 0xdc08ca1f7cbe6bcb7ef7c55b7ffc5c9d735cdaba6ccda1ff254162134b9f1b9d· Block #78 062 776
- Ban$64 370TX 0xbcdb966befc890a1d2eb04c8cbc093f7b04a19475ab9bd7cc0738edd9b111b9a· Block #78 066 067
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.