USDT address · TRON
THQK3PGHqTnaivdL75WVcUJHTJYvrXCGCM
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$250 000
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-13 07:33 UTC
- Active for
- 3 years 8 months
USDT activity (all-time)
- Incoming
- $250,0002 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$250 000TX 0xaf5324edd1a2723c1c5a5265dc186352368cc0b4ed9be5b93f05efe15c809eec· Block #50 640 927
- Ban$250 000TX 0x1c3cf5fb471481fecf797582aefd0d16e98d00046ed7ac421c7cf056c7ebf2d5· Block #50 641 786
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.