USDT address · TRON
TKmhHzCG4bhJW12WfjNVcsA8rqrQ9UCXgF
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$15
Window from pre-ban to ban: 1 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
- 2024-10-25 14:34 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $2,500,015106 transactions
- Outgoing
- $2,500,0006 transactions
Updated 07.06.2026
Event history
- Pre-ban$15TX 0x1f70dfa6c999e72937a48805dfc7d726914dc2a7e0b59954f7f16b77c175cede· Block #73 601 465
- Ban$15TX 0x8e8207f26b3d95321f7a45cbea18e584d216b7f93841e2f869f03a3072f6f019· Block #73 603 467
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.