USDT address · TRON
TKmXFReHd3i6BeKSyp6gC4SezT6u5sNu7M
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: 36 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-04 20:00 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $12,3804 transactions
- Outgoing
- $12,3804 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x04e9eefaa624c5e51d87aa5a385278c060164b19a9ef9f124f80493311690211· Block #73 839 519
- Ban$0.00TX 0x82a4eab325a3ad7badcc8263670555aabca5eb0ac469eadcc06bf6c32a35e87d· Block #73 882 752
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.