USDT address · TRON
TXKVsJCAAifPDBowXYsRUUyGGehtApiThy
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 3 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
- 2025-01-16 19:02 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $8426 transactions
- Outgoing
- $8423 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xfff5cc60518a588bf2cf457e8a69acd6065366945f9baca1fa76446d97e6a1e4· Block #69 515 956
- Ban$0.00TX 0xdb0ecf98803ce6b5fede5aa4a8fe7f57773a36d42cf88d55d9aacae03e233b4a· Block #69 520 420
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.