USDT address · TRON
TPKdTVp3yvetc45i7HcCsTt6eNw3usTMZP
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$452 500
Window from pre-ban to ban: 10 h 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-12 11:41 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $552,50015 transactions
- Outgoing
- $100,0003 transactions
Updated 08.06.2026
Event history
- Pre-ban$452 500TX 0x6c152a8d9060df1e4c332016690cb49db32c269d40ff9aefddd195aebda14c71· Block #65 433 626
- Ban$452 500TX 0x2dd9236139bc1893e56e6b5384baeefa15785d18f67410fbd287cb0bdbdbbf2d· Block #65 446 486
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.