USDT address · TRON
TKLmm8PHv61fcCAbt21VsXD2Uu3UcvZMvL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$136 703
Window from pre-ban to ban: 5 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-05-13 04:33 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $7,157,434589 transactions
- Outgoing
- $7,020,731714 transactions
Updated 08.06.2026
Event history
- Pre-ban$136 703TX 0x37fe4b012a2a58396d5d5e679a3f07d5ff1070861dbb1e762f9864bcca9afbf7· Block #65 370 956
- Ban$136 703TX 0x35513d684230a6c2d4d57bfd735dd5848d8175051877d5af4468d2872d048eb3· Block #65 377 680
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.