USDT address · TRON
TEQWzLx7gwwUvmTHMDh7VpVrNDjPjVx8qt
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.74M
Window from pre-ban to ban: 11 h — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-11 12:24 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $2,500,01127 transactions
- Outgoing
- $756,67121 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.74MTX 0x5ce86f46a0a36a34daf417c91bb4f7905903900cc1e9981e9e17d396e7b7fc7a· Block #71 739 436
- Ban$1.74MTX 0xfd2f25900c9534ac50fb648fedb2fcd039602e74b922fa16860090b01a2355ee· Block #71 752 628
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.