USDT address · TRON
TK4nihuPSZ5obVjDQ5kTt8H8x3DFDwVqmF
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$297 006
Window from pre-ban to ban: 2 h 39 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-08 10:23 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $48,771,354908 transactions
- Outgoing
- $48,474,348854 transactions
Updated 08.06.2026
Event history
- Pre-ban$297 006TX 0x2ebacaea98e7c391d4d59b67960f405ce700b4e12f32055f74f090612728f657· Block #59 411 853
- Ban$297 006TX 0xbefd2e0be3bc8f9b5b2ef4b49b1cc4e7327fb2a27cb8a4d758f23966579690e2· Block #59 415 026
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.