USDT address · TRON
TKy3MNu7wupWdHj4rYhNxb3DivWFV1ShSu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$44 685
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-16 00:56 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $277,74389 transactions
- Outgoing
- $233,058177 transactions
Updated 08.06.2026
Event history
- Pre-ban$44 685TX 0x07aaa6057f3f5651196179d1e7d82fb5b99bb051c3572d91e02f5340006559ee· Block #63 497 336
- Ban$44 685TX 0xe6324bf8ef51b42dad55f23273f3b7a12efc35e216fef65b559d7da719041215· Block #63 497 872
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.