USDT address · TRON
TUKkj3LbGxdF77jaJRwwv4GxdvAmeeSwpY
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$734 985
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-17 04:01 UTC
- Active for
- 7 months 2 days
USDT activity (all-time)
- Incoming
- $8,250,963458 transactions
- Outgoing
- $7,515,978158 transactions
Updated 07.06.2026
Event history
- Pre-ban$734 985TX 0x8ee9f6ead314fd2b5b093156f3bcc60553ea31ef3ad3dfda529fe7da7b2caa0b· Block #78 411 081
- Ban$734 985TX 0x1101082b66c5669a6d93b970675d18a4f14fe84f0f4a8185fc0a345411ff459c· Block #78 411 342
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.