USDT address · TRON
TYKSUdgk4km7ibVmAA9v584iTK8Qn2N9fm
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$138 001
Window from pre-ban to ban: 17 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-12 20:21 UTC
- Active for
- 9 months 16 days
USDT activity (all-time)
- Incoming
- $2,498,60357 transactions
- Outgoing
- $2,360,60237 transactions
Updated 07.06.2026
Event history
- Pre-ban$138 001TX 0x33572ebdde909278323503beb7cc1b60f9b93f8a718be3cad2ab55c83b509978· Block #78 825 852
- Ban$138 001TX 0x0ddd9c3dfae2666747512531a5154b58836fb5ecd326f3292d1aa3774799cb8b· Block #78 847 230
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.