USDT address · TRON
TQeEF8Uxw1N8cgBkypvbtybSnPTpDNsvKq
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$394
Window from pre-ban to ban: 1 h 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-12 08:34 UTC
- Active for
- 3 years 8 months
USDT activity (all-time)
- Incoming
- $4,300,02780 transactions
- Outgoing
- $4,299,63361 transactions
Updated 08.06.2026
Event history
- Pre-ban$394TX 0x2d2374c33a07c5f72b7323137591fc906222fbf546d4c41e724914f685dfcfc8· Block #62 668 059
- Ban$394TX 0x3bf9a3cfb70dfaebf4c29e90c70ef89740f9c9f07510b55d78cbe176b546f65d· Block #62 669 366
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.