USDT address · TRON
TDQMrdMFTabWBBPxhiVA8H7ZY5VGwzGN3R
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$228
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-18 01:03 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $13,752,712194 transactions
- Outgoing
- $13,752,484177 transactions
Updated 08.06.2026
Event history
- Pre-ban$228TX 0x18b4beaee49345e3f4d2603d88861ee4633b237edba921593db856a5840af2fe· Block #49 490 710
- Ban$228TX 0x004697750fee80881d47f3f6b3e91badb16fe4e84f7630784b3dc66f4602c4e3· Block #49 493 379
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.