USDT address · TRON
TQgySYoVfXQ3pV6WbW9L2vmRTQ4Karvaej
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$106 417
Window from pre-ban to ban: 3 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-26 20:52 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $106,4173 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$106 417TX 0x64ed9ace0a0bdc716a2bb46842120f1d642ce7832dbaacec34bb1d325741e6c5· Block #67 700 661
- Ban$106 417TX 0x0847f5537b05040fafb6b37a6ccfde16d01082caf9ccb6d44e22d174c16c447a· Block #67 704 276
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.