USDT address · TRON
TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$618 066
Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-20 00:14 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $2,350,91623 transactions
- Outgoing
- $1,732,85033 transactions
Updated 01.10.2026
Event history
- Pre-ban$618 066TX 0x16dd3983390f08ef3d4b9f956d79735b8d2600be7d541462bd5da5e78dfbd851· Block #86 734 509
- Ban$618 066TX 0x272cb62c0e7057323574fe2d8a9e2d3b40e2ecf7f88ec529fcde10e7b07d58a1· Block #86 736 064
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.