USDT address · TRON
TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.31M
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-21 00:08 UTC
- Active for
- 7 months 2 days
USDT activity (all-time)
- Incoming
- $3,307,09828 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.31MTX 0xde62100a287b1487d6f34fa7d2dae14277cf48b712886922ec630276e1046b93· Block #79 705 774
- Ban$3.31MTX 0xcca26d8264fff72c13657bd219f5b5dce2478a5bfcd434e6b456d603a3cd552d· Block #79 709 422
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.