USDT address · TRON
TKiXg9U1uuKsNtGkjMB1YYxoyMr1EwjiCA
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$19 393
Window from pre-ban to ban: 7 h 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-25 18:09 UTC
- Active for
- 9 months 30 days
USDT activity (all-time)
- Incoming
- $1,030,10564 transactions
- Outgoing
- $1,010,71238 transactions
Updated 06.06.2026
Event history
- Pre-ban$19 393TX 0xd295e7c3cf1501e72536463f3d9477239749f6a82b43ee35c89e804f691325eb· Block #80 253 001
- Ban$19 393TX 0x700fda1c97d31f79907f7bd14aece4135a4bb953565013191307ed1b2e09b230· Block #80 261 931
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.