USDT address · TRON
TDkMsYLnoGCd4xsuEsFrHP6i3B32xXujRv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.11
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-27 00:21 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $2,871,898150 transactions
- Outgoing
- $2,871,898123 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.11TX 0x4d3dd7e0c16abdf42ae3901108a51b279687c18053d44e8a2dff65f125bfb9cb· Block #79 277 466
- Ban$0.11TX 0x2e3254dac4a045311f5a101cd44a61df98707979c0907f8eb9420af797f70745· Block #79 277 641
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.