USDT address · TRON
TLkbgaJwdzr5d6pUzPmXsMCQP9UTrwgjWK
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$210 000
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-14 14:44 UTC
- Active for
- 10 months 9 days
USDT activity (all-time)
- Incoming
- $210,0002 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$210 000TX 0xd36b20aaa432ccc2a11a0958b08152e2d8c916e7e1456928526047a5cce5134d· Block #74 789 327
- Ban$210 000TX 0xd998b7a9d79c11b64b41dfd75540c889dd16bd19a9c9ae9a62cc89afcc8766b7· Block #74 789 909
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.