USDT address · TRON
TQD63o5gqhsc5H8dg8zR3Y6D7Zri7Py8H4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$97
Window from pre-ban to ban: 17 h 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-06 03:29 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $17,600,507245 transactions
- Outgoing
- $17,600,410235 transactions
Updated 08.06.2026
Event history
- Pre-ban$97TX 0xfa1ee30161a9c4e14f91d629857c1c35539221cee663ae5fd392c3cf286df1b8· Block #52 223 211
- Ban$97TX 0x7ca155527d91da46f22253c81a4d58004a5f28080f001d2c4253bbae2d405263· Block #52 244 611
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.