USDT address · TRON
TKzTgqJDLgpi4ya1RBUDYqEkFXA22FSeVm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$209 230
Window from pre-ban to ban: 3 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-18 04:15 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $209,2306 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$209 230TX 0x313f633f0cf44e36ce981a252b0ae3fafa9969dcd58c4b39622e1d2b97f7921a· Block #62 695 018
- Ban$209 230TX 0x8cdb8451eefeaf197073c416296e42e3b71845b285ee51d01753c26137582d47· Block #62 699 333
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.