USDT address · TRON
TKw2ALHFiKCmv893NA95C7DzzjtAQi3zLm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$48 930
Window from pre-ban to ban: 1 h 28 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-23 04:21 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $48,9301 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$48 930TX 0x55cd698f1fb644e1bf670c27f434bd26070c8d14c77b9255088ca1b609764121· Block #67 183 404
- Ban$48 930TX 0xc369437db00e948ead3ce01b2b40a8fa032b4eac64183d306dd2396b0397f75c· Block #67 185 173
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.