USDT address · TRON
TKfWdPf3BhxAMsrTPj8mF8uSQ4DUuepqME
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$125 813
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-12-20 10:36 UTC
- Active for
- 3 years 6 months
USDT activity (all-time)
- Incoming
- $192,63311 transactions
- Outgoing
- $192,63311 transactions
Updated 06.06.2026
Event history
- Pre-ban$125 813TX 0x3194ce2bfeb153c5bac43f49e2b1f42834abf750db2b9e6ac23d54865d0cf485· Block #81 291 982
- Ban$125 813TX 0x8bd08b5eee5f783140a8d777f8440b3838d1cfb59e7cfefecebe575c971abf27· Block #81 292 009
- Unban$125 813TX 0x7841c412d656fb2a66519aa88789591de8e8d5c85a57874bd5a7dc4ebc9ec1ba· Block #82 706 454
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.