USDT address · TRON
TTKMYqgP3mNCq1R5fZZ1BA2SvYtGKbfPFW
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.31M
Window from pre-ban to ban: 4 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-05 08:38 UTC
- Active for
- 4 months 27 days
USDT activity (all-time)
- Incoming
- $17,691,18058 transactions
- Outgoing
- $15,381,774120 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.31MTX 0x3222072a36af7e6aa0a7df689a6b8ca322eebfef838a529f7e157495ca701796· Block #80 627 642
- Ban$2.31MTX 0x5d0db475e6df56d32ea36323428f5bb1771b0d17eeb83d6c154d154ae4529ad1· Block #80 632 496
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.