USDT address · TRON
TQj7KsZtKUajkAL4F9B5ussRgJb45NCQZ5
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$96 178
Window from pre-ban to ban: 66 h 28 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-28 16:50 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $7,711,097233 transactions
- Outgoing
- $7,614,9192,664 transactions
Updated 08.06.2026
Event history
- Pre-ban$96 178TX 0x0b31d80a0e20b8b5ea440b9f0bad0c4663238fbaa7bcb7344242e6693d3146bd· Block #55 129 600
- Ban$96 178TX 0x5c56d5cd03e317f8006eabfe2cdf2a78103706eeadb25e982ead4fcb1bedc589· Block #55 209 333
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.