USDT address · TRON
TYk1vcvw2fsZA1BzLPD7NJ13ShEbRzVSSh
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$48 786
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-02 21:49 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $88,4263 transactions
- Outgoing
- $39,6404 transactions
Updated 07.06.2026
Event history
- Pre-ban$48 786TX 0x0040f89b2376cdda3fa9be986e1132bbf18b84c3ab03e209a3ee6934389c186c· Block #72 401 017
- Ban$48 786TX 0xe968d7daf4564e1ff1f504dc4f8ce9d58c57e9e823723e593bbe2a921daf55dc· Block #72 404 126
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.