USDT address · TRON
TKkMY4DbHfCfaEHG1c5b8KFuXRBm5EG73G
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$38 384
Window from pre-ban to ban: 9 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-15 19:10 UTC
- Active for
- 7 months 20 days
USDT activity (all-time)
- Incoming
- $216,53050 transactions
- Outgoing
- $178,14633 transactions
Updated 06.06.2026
Event history
- Pre-ban$38 384TX 0xc3435dda0d7eac9d66e28880054f798c84598f0e144831ab15a2495eb8482f5a· Block #79 654 966
- Ban$38 384TX 0x26fde51aba2514280178357654fefcbc7c94d4aa6d7eba2f379618354db2bb47· Block #79 665 762
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.