USDT address · TRON
TYkFLdXv8wzBSP1WaLk3upKcnoBFyMy692
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$35 752
Window from pre-ban to ban: 1 h 21 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-05-27 12:28 UTC
- Active for
- 4 years
USDT activity (all-time)
- Incoming
- $489,6104 transactions
- Outgoing
- $453,8581 transaction
Updated 08.06.2026
Event history
- Pre-ban$35 752TX 0x1a383bcf04d02ae10e56d5d35db47a8d1976bbb1dba32b481fa6422cb4808bfa· Block #41 151 961
- Ban$35 752TX 0x4876fbccf91a01b68433821b42fa55ed2a6e7bce6e73f4891f4d4ecaed5ef5ba· Block #41 153 590
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.