USDT address · TRON
TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 28 h 15 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-25 06:52 UTC
- Active for
- 7 months 6 days
USDT activity (all-time)
- Incoming
- $1,000,3907 transactions
- Outgoing
- $101 transaction
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0x82e063533fcdc8ae2130c48c2e1c2895632c5de15c13469469f895bf5f4290b0· Block #81 925 985
- Ban$1.00MTX 0x8ff1c8920f9d324df12dcc2b700d136a29134c17422179b51797d4d47a5aa47a· Block #81 959 875
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.