USDT address · TRON
TKD3J8pnWJs2ttsK3eBWkM8Z7M6uUvimRw
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12 611
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-12 11:51 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $2,391,743152 transactions
- Outgoing
- $2,379,132144 transactions
Updated 07.06.2026
Event history
- Pre-ban$12 611TX 0xce33850826b09a7ebb4717a1ff5fc28d7de252821ca8974e3acbeb8e7c0233d7· Block #70 808 450
- Ban$12 611TX 0xe3679be6d6e7d8459f8627e9896a009655bdd908dd5a029e7265f37853e2d7af· Block #70 808 744
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.