USDT address · TRON
TQs54x1FmZSXiBBjVrNMziLwX4ofbYuPCx
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 002
Window from pre-ban to ban: 4 h 35 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-07 23:36 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $2,335,45038 transactions
- Outgoing
- $2,325,44837 transactions
Updated 08.06.2026
Event history
- Pre-ban$10 002TX 0x7daca88b6bda5e41f81ae1d4b42900b93e27bfe619d3a5220dc308f4d37c8c57· Block #50 373 822
- Ban$10 002TX 0xfb9f30a7175bdebf2b6e40400c530c276e6cf779386f9452974d7f2e658d9c49· Block #50 379 310
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.