USDT address · TRON
THQD6j9kv1kizGwdPc3Jtjq5CUUPfKkvtZ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.30M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-02 14:39 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $3,170,00821 transactions
- Outgoing
- $870,00821 transactions
Updated 08.06.2026
Event history
- Pre-ban$2.30MTX 0xb4f249fa8f436569df5f46f5b81cbbb9648193464b01376db56051d07b48e9e9· Block #67 991 167
- Ban$2.30MTX 0x95c73c13d3c2766c5f46bfe3ac5a936ed36291d6edba414ce301dbdc18510eb2· Block #67 991 250
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.