USDT address · TRON
TFFkhh9eX967t5iiT8unk3WziCeFm9VuX9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$13 516
Window from pre-ban to ban: 4 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-19 21:33 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $69,74237 transactions
- Outgoing
- $56,22681 transactions
Updated 06.06.2026
Event history
- Pre-ban$13 516TX 0xdb40719b0f0278f286beb2cb27a7c3b05ee972df6742c9d1a5d608f3da274abb· Block #80 458 528
- Ban$13 516TX 0xd76ee673d4e93b25912533fcef7554c6c357fd63a1af27988ad21ab87ef09000· Block #80 463 417
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.