USDT address · TRON
TWkgF8ELpFa3FXtMdqX7Kx9YHkmUhiCZR4
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$120 484
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-13 05:58 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $337,59657 transactions
- Outgoing
- $337,59367 transactions
Updated 07.06.2026
Event history
- Pre-ban$120 484TX 0x9fde749cd91bc4e9d3554c3188536b6cba7f85b3180d4c3c603a9daa995c782a· Block #57 310 445
- Ban$120 484TX 0x9b1d913c824556b6f1a09ed2ea9fdf4f5c2e3dc5860331d6da37314add4a0f95· Block #57 310 609
- Unban$120 484
- Unban$3TX 0x497019e73d308ba212bf9fb06c85f426dcadfe0bacf6f9d63942674b6062dd54· Block #73 260 973
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.