USDT address · TRON
TKQQ1U53yJgJcFLtbk4Vzrc5ff2N6EHSZG
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$800 006
Window from pre-ban to ban: 5 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-17 13:26 UTC
- Active for
- 4 months 11 days
USDT activity (all-time)
- Incoming
- $1,256,85618 transactions
- Outgoing
- $456,84922 transactions
Updated 06.06.2026
Event history
- Pre-ban$800 006
- Ban$800 006TX 0x37bc34376803e6b920ad50a45792b87a0ca17d9f6527e9617d3e29d9df5ad737· Block #82 221 739
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.