USDT address · TRON
TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Fengbing XIA
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-06-21 00:51 UTC
- Active for
- 4 years
USDT activity (all-time)
- Incoming
- $23,2948 transactions
- Outgoing
- $23,2946 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x5c574791443e90c707929f69f48e997042b97b8307236a4b8c2e591705265fdf· Block #57 162 702
- Ban$0.00TX 0x78d3f68adec0cc840d1d76f633971b0f997664aef2511635c61d4f75a937a2ff· Block #57 167 540
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.