USDT address · TRON
TQnS34FaKpzNnHGLopANJMM6S9qfWuPc64
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.00M
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-02-07 19:13 UTC
- Active for
- 4 years 4 months
USDT activity (all-time)
- Incoming
- $4,767,97260 transactions
- Outgoing
- $1,767,96221 transactions
Updated 08.06.2026
Event history
- Pre-ban$3.00MTX 0x6bb8a64c24a136c7696b501e1691dd42097fbd21ed48b31a6fff7779e8041eb0· Block #67 556 542
- Ban$3.00MTX 0xc7039800908a0e215ab5ac657329f11967d262f44908265217a42ad8b54648f3· Block #67 556 810
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.