USDT address · TRON
TQ3RNcpcNjkn2WqQbSX5jM475BgNo4Q2F4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.45M
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-09 10:37 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $42,320,272300 transactions
- Outgoing
- $37,870,600162 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.45MTX 0x2f06b027371cb7798284186fa8dd8e9bb3770264505249a1c637c9edabf61964· Block #80 940 495
- Ban$4.45MTX 0xba2a51f0cd22f7f5c5fd68a2c62775b7c577fd6ea0d684c04cd3694f45f420f5· Block #80 941 726
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.