USDT address · TRON
TGQ6VNFVWKF2EMJ2Uqnpr2nVoA88oVUu7x
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 418
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-12 11:03 UTC
- Active for
- 7 months 15 days
USDT activity (all-time)
- Incoming
- $18,0904 transactions
- Outgoing
- $12,67213 transactions
Updated 07.06.2026
Event history
- Pre-ban$5 418TX 0x2c385ed6ad87b792a4434324d41b46f2ebdbf83f7052fccaa36853f422d168a3· Block #77 466 095
- Ban$5 418TX 0x3823a2ff288892d65ad7a91ed64dda4a22874cdd56e34bc2d8778cb412276bcd· Block #77 466 141
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.