USDT address · TRON
TDqKuV8kEsXVMx5UVuoUJNEULxPU6rQBFb
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$18 012
Window from pre-ban to ban: 17 h 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-02 09:54 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $7,898,652471 transactions
- Outgoing
- $7,880,640663 transactions
Updated 08.06.2026
Event history
- Pre-ban$18 012TX 0x58e79ed17236de3a360fd328825d332d6e7010991c02c9a311fa6db32bededc2· Block #49 197 476
- Ban$18 012TX 0x1d202e8573088805b6e55950bf25397db0cb2cd11f43cba2a1db7685216e54ba· Block #49 218 082
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.