USDT address · TRON
TQfxmJZyfkcxBaPVYk67pw8mTYbyAr6a8P
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5 900
Window from pre-ban to ban: 3 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-17 21:10 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $559,345256 transactions
- Outgoing
- $553,445664 transactions
Updated 07.06.2026
Event history
- Pre-ban$5 900TX 0x7aaf2270100f18fcfe1cc3ace1b82d2deb6e411bbbd514c3ee85ff6bf0d505d2· Block #77 063 314
- Ban$5 900TX 0x7e3165c95a9aad5837fa6fb3be8728ee80605644416ba5451ccfdef8980e9706· Block #77 067 970
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.