USDT address · TRON
TFkmrkQaX8eVPgd1mBrrt8htWScpQ4TDk9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12M
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-26 17:43 UTC
- Active for
- 8 months 9 days
USDT activity (all-time)
- Incoming
- $11,960,7817 transactions
- Outgoing
- $1002 transactions
Updated 06.06.2026
Event history
- Pre-ban$12MTX 0xe1997b147040d04ca4bb6a5b6862e171bf6345645e2895540c9d841dee8e2ca7· Block #80 940 699
- Ban$12MTX 0x6541fbb14e75a9badb1c7d7ce158504885619d0456c60f2ee5a21876067f01e8· Block #80 941 728
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.