USDT address · TRON
TCq9cYJxMNdnqqgCg9URkrH2BTK5uYd4d3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.08M
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-05-04 23:18 UTC
- Active for
- 1 month 21 days
USDT activity (all-time)
- Incoming
- $2,034,14117 transactions
- Outgoing
- $250,0022 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.08M
- Ban$1.08MTX 0x0d1f98c2d110f421e922fa2730b604513ba2e76ceb566cee272b14925fbd3e88· Block #82 448 317
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.