USDT address · TRON
TCKyS58zndxDWpcei3Cjfnopd5jMHAXu5k
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 2 h 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-19 12:19 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $43,234,772167 transactions
- Outgoing
- $43,234,772120 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x06af147f0748ca0d5dcd40dadd40873394d15b958fb4af699abc91783b96ea89· Block #59 411 854
- Ban$0.00TX 0xdb0af6068473e98dcac39cac1bda83ac8faad4fc54d7705d130a4a28a7d12f89· Block #59 415 001
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.