USDT address · TRON
TKUtoat65ysZzqc7REcKZXRwKdXeiS8w1U
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.01M
Window from pre-ban to ban: 7 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-11 13:33 UTC
- Active for
- 4 months 21 days
USDT activity (all-time)
- Incoming
- $17,499,88623 transactions
- Outgoing
- $15,489,10014 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.01MTX 0x29fb93184f4a7be25ef722ddcfa5a11391015e2edadd189e452fa75fa480983f· Block #80 896 658
- Ban$2.01MTX 0xdbdc9a87b2a3bc277d08b510340cfc9ad078cb9fc1aee7540886e473a99f2262· Block #80 905 397
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.