USDT address · TRON
TPqThVokmuZ6LsP5wTixBtb4P5LQHX9Rkv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$0.64
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-05-30 11:13 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $2,997,52627 transactions
- Outgoing
- $2,997,52524 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.64TX 0xbdda65c924f5d814bbf76d0ac38274ac86a99cd6c681a37987fa9f39c49e6425· Block #75 977 622
- Ban$0.64TX 0xd7a1ad83079399f367544f07603a31eb959deaf26b205087631e681e2d8cf930· Block #75 977 649
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.