USDT address · TRON
TQkMdaRr3qRrRA8rVaHUi4fyiWV2ycpCz3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$12M
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-01 09:46 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $29,737,997981 transactions
- Outgoing
- $17,621,734214 transactions
Updated 07.06.2026
Event history
- Pre-ban$12MTX 0x2c40fb7048f9e0fab7f0e42cfd12be54a4349d5aaa5fb9d1a529283a1752e0a0· Block #74 639 570
- Ban$12MTX 0x628040071729db8e85242e6f730da01a71c5d7ed0824db1e986977420209a8b5· Block #74 641 889
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.