USDT address · TRON
TQk4BEPeYRMWinpmysQGbaFCGTJyigcBvE
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 947
Window from pre-ban to ban: 20 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-10-03 22:49 UTC
- Active for
- 8 months 25 days
USDT activity (all-time)
- Incoming
- $30,9471 transaction
- Outgoing
- $00 transactions
Updated 07.06.2026
Event history
- Pre-ban$30 947TX 0x0afe740874db9d7a408ba0810c0fca961b9a320d628708443474426a8596971d· Block #76 371 196
- Ban$30 947TX 0x835f7f987638d234d47e837680ad4cd9f8656c7719388529aeb49657e768365c· Block #76 395 532
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.