USDT address · TRON
TDqEvfM2anwg29GB6kttx2WwV8sgvYLWzQ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12 274
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-31 16:05 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $4,251,008512 transactions
- Outgoing
- $4,238,734269 transactions
Updated 06.06.2026
Event history
- Ban$12 274TX 0xcaae9e8ef85d17acd5a6799c98b97704bbb797bafa1cd577be9e3a2a7805c6d1· Block #82 899 737
- Pre-ban$12 274
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.