USDT address · TRON
TKReVzWCEj5tdugHQBH6ENoaEbvgfsswiB
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$182 023
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-06-08 23:00 UTC
- Active for
- 16 days
USDT activity (all-time)
- Incoming
- $742,16415 transactions
- Outgoing
- $560,14111 transactions
Updated 22.06.2026
Event history
- Pre-ban$182 023
- Ban$182 023TX 0x1a3008b4fe3a2006b91a2c8910e505484e6f29af7914a1e58f8ddd23cff1b1de· Block #83 831 141
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.