USDT address · TRON
TPqnu4Xtdr1Jf2RT1taac1CH1pTo7TbU2a
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$100 554
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
- 2025-09-25 05:31 UTC
- Active for
- 8 months 20 days
USDT activity (all-time)
- Incoming
- $96,949,47967 transactions
- Outgoing
- $96,848,92576 transactions
Updated 06.06.2026
Event history
- Pre-ban$100 554TX 0xeb800bdd408fa5dd75fd3d3946dd0c65325591d582cdb5600adcb9388125e543· Block #79 720 551
- Ban$100 554TX 0xb531248137413c33d212493f0e107e366e0fafbe1d867237e1178c8884d2ef1f· Block #79 720 573
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.