USDT address · TRON
TPDQC3qpjhAykg87exSVy7LxTcXUvndaxW
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$6.00M
Window from pre-ban to ban: 14 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-14 11:00 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $15,000,0052 transactions
- Outgoing
- $9,000,0052 transactions
Updated 07.06.2026
Event history
- Pre-ban$6.00MTX 0x643575bfe37c029382935413e3b9a5995685a91e553aefbdafdf26e0bdbd828e· Block #73 089 646
- Ban$6.00MTX 0x54b769eefcbd35be74958b07128a4b1cc646c02a7629c5220a5794cc094ceac3· Block #73 107 492
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.