USDT address · TRON
TKunjX44VXy9ynXCGTUTUYhAB9QGf5eDce
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$17 595
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-21 12:59 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $125,93843 transactions
- Outgoing
- $108,342118 transactions
Updated 08.06.2026
Event history
- Pre-ban$17 595TX 0x3bb175ee9c23ddd4e3baf9b16c4a3eb251875259bf4dee92228657abcb92ff45· Block #64 965 131
- Ban$17 595TX 0xb383aed7af414d3b53e332395308ac3caf5136acd7073e958c665dc82bc26dfb· Block #64 966 962
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.