USDT address · TRON
TLKqmsvq9VpG7FCLY7PcCeK3FDaLo1cVEc
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 434
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-26 10:59 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $605,4348 transactions
- Outgoing
- $600,0003 transactions
Updated 08.06.2026
Event history
- Pre-ban$5 434TX 0x4778fabb72671eb3adc87460d7077c6c25b8b2570c0a713074dbc3f57b640f23· Block #62 668 064
- Ban$5 434TX 0x4181b0728fc72caa154d780cbcfcc79578c255b8edc04441dc735b4906798855· Block #62 669 370
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.