USDT address · TRON
TXKb1Tyc9k12DVE3MY9kqbmSix2ccFi7tD
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$80 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-11-27 20:50 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $120,0006 transactions
- Outgoing
- $40,0003 transactions
Updated 07.06.2026
Event history
- Pre-ban$80 000TX 0xe018b2a3c2780957209a623d3eecc31e7bf624857a53e572d131ef2e30d6f1b0· Block #74 670 438
- Ban$80 000TX 0x8e89a785e9bf65781a57a345d41ff9f5087e53c147514efa546d81d72b77a9d7· Block #74 673 640
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.