USDT address · TRON
TJQEqAs1NSurBh96PmEnRQq9WFHq4UFLo4
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: 23 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-08 15:08 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $140,0501 transaction
- Outgoing
- $140,0501 transaction
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xc20bf5658e4497e29ef61a6feeb7f38238dfc6d73ba2e683dc0dfc11a9d29e13· Block #60 673 509
- Ban$0.00TX 0x25842335fe671fb5e97ca63adfd1bc5e6e5c5a2dd4a3080c4969281cbb381b5d· Block #60 673 975
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.