USDT address · TRON
TQVzQKTzJvE64A57N1FiQJmt1mXpbRiBbB
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1 030
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-09-26 14:26 UTC
- Active for
- 8 months 30 days
USDT activity (all-time)
- Incoming
- $1,0392 transactions
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$1 030TX 0x4388bc55ef90fa4f4c10675126a88c92ccba2f8569153770e7d56806f3c0dd10· Block #74 670 493
- Ban$1 030TX 0xd2a36b2aecd2bad219f6b301cc5b9dc00ded66f11641c9d14612ea3404477aad· Block #74 673 701
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.