USDT address · TRON
THQfmXKhoqBbukQa386h9UxzSNg9zpWA7R
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: 1 h 43 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-30 18:44 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $250,0001 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$250 000TX 0xb16fad09724a1c2eb6e0cd622d50fdad59032365a92ba1d23672a6c2f85298a0· Block #67 999 551
- Ban$250 000TX 0xa08b7821984243453dba6b3448be71e1f41919520376f809ebd95f5483ba5a9d· Block #68 001 609
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.