USDT address · TRON
TKXrf65hFbpCLo88dx3e3pzHP1NyozXFny
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$34 958
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-07 16:19 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $731,306173 transactions
- Outgoing
- $696,34883 transactions
Updated 08.06.2026
Event history
- Pre-ban$34 958TX 0x31d86cd3a136dc107c855fed9672427724be0f6c74a273556173505c1b26ebb5· Block #67 588 797
- Ban$34 958TX 0xc92d52283a258226171fb549b072a1c7e4abb51130f74ce56a0af455625ca300· Block #67 589 247
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.