USDT address · TRON
TQXEvXd63NpxAKAsb53nAENe9jU5nQVwFR
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$295 343
Window from pre-ban to ban: 1 h 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-20 14:02 UTC
- Active for
- 1 year 10 months
USDT activity (all-time)
- Incoming
- $295,3431 transaction
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$295 343TX 0x25256603939b9c7fed8321f0588c69cdcc1cff91ec1892dcdc9550742bbdc15d· Block #63 094 947
- Ban$295 343TX 0xc753392ff108ec7fbce67b356fda941c16e16e3fc7aaa8a5969ff7de0bbb10ca· Block #63 097 114
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.