USDT address · TRON
TKsQfWy5CB36tUuSxsFdZAc66RDvA6JV1F
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$81 316
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-12 10:41 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,612,778270 transactions
- Outgoing
- $2,531,462167 transactions
Updated 08.06.2026
Event history
- Pre-ban$81 316TX 0xc644f2ca01a1d1292ac09b0661bafe13d77d84f1ad207e5a38e96fea6f2b4cb9· Block #64 475 649
- Ban$81 316TX 0x2407960267fd38d29b6d5710fe423bc27035fccfe3420c0f25962eeb7432bd4b· Block #64 475 961
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.