USDT address · TRON
TNKjTWwFKavHirYAKhefpJprtkBU19dPxN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$111 770
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-30 14:41 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,886,636146 transactions
- Outgoing
- $2,774,866210 transactions
Updated 08.06.2026
Event history
- Pre-ban$111 770TX 0x3d2f510dbd188e7b6eafec8ffed405c73ec7320ccb5b662acec4f542dfe801db· Block #64 475 651
- Ban$111 770TX 0x513b365de549b6b9cab97a26b93b0c3309c5f3adae10c235602b9da7a495d07e· Block #64 475 971
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.