USDT address · TRON
THXqEVgZugMme6SkL1zyfB6zzgiZXyYdzJ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.00
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-02 06:37 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $246,5201 transaction
- Outgoing
- $246,5201 transaction
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x0028603b338e0dde0f47e287ea001fb719c664ebb8b8fe2ad1aa51068091a7bb· Block #62 260 009
- Ban$0.00TX 0xb28921015915e1a4c0da5f8cd742f6b6761978b113eba64b1a9a014a0b7e2c73· Block #62 260 158
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.