USDT address · TRON
TMkB32xpGXC9YB59dLvzcxB5fMBERzy4xL
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 790
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-09-02 10:56 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $1,512,811348 transactions
- Outgoing
- $1,510,008221 transactions
Updated 07.06.2026
Event history
- Pre-ban$2 790TX 0xd7e919a535649db1b5fd00c1f1ce628638abc1e53c51bd3cfc61d3401469ffe7· Block #72 537 170
- Ban$2 790TX 0x5deb702ba69185aaf4f033f7944df864362e68f09e6abb70cad5eaf8bb3404fe· Block #72 537 913
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.