USDT address · TRON
TQcDEM3TwRZ39cgB1Wejb91b5YnkRoizKs
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.09M
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
- 2024-10-10 08:18 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $27,050,10727 transactions
- Outgoing
- $21,956,54513 transactions
Updated 08.06.2026
Event history
- Pre-ban$5.09MTX 0xc23523a24f2b2bfe08bc95073a124c86748bac1d04e2bcdd7de19627396789b3· Block #68 026 252
- Ban$5.09MTX 0x474b165b7e545322207f34682141908fd77493f234620c5dc4e6594d5d7c9e6e· Block #68 028 800
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.