USDT address · TRON
TQFyZWTqLd4goSQS7rzB4VqJmqaEq72n3v
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 846
Window from pre-ban to ban: 4 h 19 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-02-09 19:09 UTC
- Active for
- 4 months 11 days
USDT activity (all-time)
- Incoming
- $1,8465 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1 846TX 0x74bf724606a8a2e5a0dbc39a303abcc4d82b2a1d0f8f8217cc4708c0792c8e1d· Block #79 994 623
- Ban$1 846TX 0xd2705ccc77a7ff4ad466f838a0803dfeda80ff3b8013ef8d1e44bcf7cf9d1254· Block #79 999 804
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.