USDT address · TRON
TPQHz3uuvzDS87uucSA1CLrJNHv8wZkE8G
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$129
Window from pre-ban to ban: 3 h 42 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-23 14:30 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $2814 transactions
- Outgoing
- $1521 transaction
Updated 08.06.2026
Event history
- Pre-ban$129TX 0xa9d7b8997786c719d505143426c412d948b11e76b05ecc15820a336b6f48d32a· Block #69 515 950
- Ban$129TX 0x5e249596b423dfee5f49df0925982d37d7240afa82721e5bf560a47651887aba· Block #69 520 394
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.