USDT address · TRON
TEQZCA1QwzFi8tweYNukfSeVK4S9V2HeSv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.00M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-10 22:50 UTC
- Active for
- 5 months 15 days
USDT activity (all-time)
- Incoming
- $5,000,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$5.00MTX 0xfea5fd725d3868a1b9a27d7a23def1057e0559708f6611f1d5497e7a0e343697· Block #79 140 644
- Ban$5.00MTX 0xbe322ceaea77464a24d68d4f2ff2c0b95ef24df84a9f293cec0b90c78c113142· Block #79 140 756
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.