USDT address · TRON
TQTWFq9ZorH8VpNQe6fPGGhGPhvBuTXfKz
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$40 000
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-14 00:19 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $40,0001 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$40 000TX 0xc785b1543fafdb303b03046282752a020eb8bb6b0e43ffc73580709c33ab895d· Block #73 243 899
- Ban$40 000TX 0x94512dbb98cb0af830f3455e3c501ee230bccd1da4b75426ecfbbab5f56539da· Block #73 257 580
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.