USDT address · TRON
TKzQqhDgUgADsMrS68c8Ssx5nT7Mjus7nJ
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
- 2024-12-03 07:55 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $7,173,60715 transactions
- Outgoing
- $7,173,60722 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x6dc1c1bc56781c2c8ede55c6a4675a51df279f38d81e93ea2625af7d7539356c· Block #71 356 423
- Ban$0.00TX 0xed3c7fa0e089ea3bf76e1942f7d3bb8710f53062ad0d4b7c8deff3249aaee278· Block #71 358 921
- Unban$0.00
- Unban$0.00TX 0x9e898f2d494b92da7aebba44a24d414dc970b2785778bb516710ed26b2fde3a5· Block #73 002 276
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.