USDT address · TRON
TYt1k8idwdF66dQ3V8d2NoChcrsHJ4uJ9n
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$135 532
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-15 08:30 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $243,69334 transactions
- Outgoing
- $243,69313 transactions
Updated 06.06.2026
Event history
- Pre-ban$135 532TX 0xdfa46c6495fc8348465ed3bc6f49efc2397852f4f870d514e5444680fd7a4ce5· Block #81 291 843
- Ban$135 532TX 0x88e628084185c9078cc885cc5511d6bc993ed3b94e0fdfcb39c9ddec7eb7f8e0· Block #81 291 869
- Unban$135 532TX 0x2dd3a8753de8ecd8b708e84b4a5c42649335773ec02086ee4152d92e9c952556· Block #82 706 203
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.