USDT address · TRON
TKwamwKDxxZXBGkG6eNmGRuwav8rRtsjMX
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$32 906
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-23 06:46 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $927,68336 transactions
- Outgoing
- $894,77730 transactions
Updated 08.06.2026
Event history
- Pre-ban$32 906TX 0x86358f6543a08e2ffc0dd48d026d62e114c4f24bd2336c1edda83f1311eb8e96· Block #52 676 616
- Ban$32 906TX 0x89ab434da082c1d81ab3c84c43f9b3f20588a18d67618c286002b94bd2509e9c· Block #52 677 954
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.