USDT address · TRON
TDqyyygBkuRec7jQVsnwyevS6JYQDNFDGg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.00M
Window from pre-ban to ban: 6 h 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-07 15:36 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $1,000,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$1.00MTX 0x45b4aaa7306e055765b68e885121ce99ab2bc66593bbec7745d7a383f76fc9a6· Block #61 567 839
- Ban$1.00MTX 0x7742b78ac4c3be91b38956ecd1280689d3492e6a6cee01c86690296b727eaec0· Block #61 575 736
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.