USDT address · TRON
TRDXKeeKa2zueSPPdGFFYgShaJTBWHS7uo
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.83M
Window from pre-ban to ban: 7 h 28 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 09:55 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $7,540,80921 transactions
- Outgoing
- $4,715,38115 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.83MTX 0xbf57f801ed019a36f6774af14a114e8a2b638d19bfb61bf1570747077e9125ca· Block #63 354 341
- Ban$2.83MTX 0xc2b52a74f23f91685ca22c97f0d2b4c000f203cc9479b09f21e0d85f2c54ab20· Block #63 363 297
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.