USDT address · TRON
TQGqeWWTq95YxaX6Bvxs6PBXJSqgQkCQ3R
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.95M
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-17 07:39 UTC
- Active for
- 11 months 10 days
USDT activity (all-time)
- Incoming
- $3,951,8579 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$3.95MTX 0xdc3e2bcfdb165d6444384b584b8ecc7e2ec40b7a78e9c1e1e8f328e534dbeeb0· Block #74 117 253
- Ban$3.95MTX 0x677e3602f1c82330e3f26e627446c84f532c788e1c14c2a3ea075d666fec89e8· Block #74 117 361
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.