USDT address · TRON
TQXgRscPiA3YXpgndNBUCdA8qdrnyLvTs8
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.00M
Window from pre-ban to ban: 2 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-30 11:18 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $44,002,15640 transactions
- Outgoing
- $38,998,55031 transactions
Updated 08.06.2026
Event history
- Pre-ban$5.00MTX 0x2e71622350ed8d5e39ddf07a0374cabf8f189c5c526d648806f59447e3381d90· Block #68 026 251
- Ban$5.00MTX 0x3ac492cf683d0632dc44fc0b77509655c2588937835e0b99f6d18566c6f6952d· Block #68 028 799
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.