USDT address · TRON
TFQZpueb99fwRtKTa9NwRCjLyqiCP3MGHM
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-19 16:21 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $73,524,4631,319 transactions
- Outgoing
- $73,524,4621,234 transactions
Updated 08.06.2026
Event history
- Pre-ban$1TX 0x3225b4e7a1fdec92917c59fcbc02fa3c32dd7cbe8a657b481b0369382bce4351· Block #59 766 070
- Ban$1TX 0x32ec9fca649383f366e272c8df1ed4e5a6b266aab760b26afbd5f182a44738e3· Block #59 795 847
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.