USDT address · TRON
TQoXBvGnbDPyCVmkwEPCzJxj4pCzmDEMf8
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$154 441
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-20 16:08 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $4,576,925345 transactions
- Outgoing
- $4,422,484208 transactions
Updated 07.06.2026
Event history
- Pre-ban$154 441TX 0x2dcb2ee9b254741ce66201cf611b205c7ed8ea2c62c5544ae0ffa60bdc269551· Block #73 461 178
- Ban$154 441TX 0x11c9457557c120199e4bc7419355ac50dab3c5702da8c5da46f2db104848d196· Block #73 461 223
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.