USDT address · TRON
TKyGZySAc1zVFbrTZMg8ZhLQVsKowS6Cnw
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.00
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-27 18:37 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $731,462159 transactions
- Outgoing
- $731,4622 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xda2ec6a207e1fdf265b1c799eb69028c8d85bfe6a2a55d44a807a989699f1d94· Block #60 333 058
- Ban$0.00TX 0x3ea3603b51acb1aad2a0cca3697f4a369e6f9d4784214a5bbc02d91a59729588· Block #60 335 356
- Unban$0.00
- Unban$0.00TX 0xa32f8ee539e92ecd1b49bad0f9dc74ee46121b1cfc052082f81b362fd70b5382· Block #63 678 728
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.