USDT address · TRON
TCXQmxu9a9JKS4ybuXeERpxQFGi7sFenTV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$107 555
Window from pre-ban to ban: 2 h 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-24 15:29 UTC
- Active for
- 2 years 8 months
USDT activity (all-time)
- Incoming
- $9,868,402107 transactions
- Outgoing
- $9,760,84751 transactions
Updated 08.06.2026
Event history
- Pre-ban$107 555TX 0x4caf01a8dfbdb04323fbbc20cf5d52b2a607490c0911896f9168e1c4c9655277· Block #69 371 755
- Ban$107 555TX 0x07b251f1149a7ddf4f6f5bc39e6807378407472d5b83a39a9f2e73e0dfae97ba· Block #69 374 776
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.