USDT address · TRON
TQxz2kFoXGzwpvmRe2VrYqj5GzsTrYfpVp
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$3.90M
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
- 2022-09-01 18:31 UTC
- Active for
- 3 years 9 months
USDT activity (all-time)
- Incoming
- $13,303,73157 transactions
- Outgoing
- $9,403,73034 transactions
Updated 07.06.2026
Event history
- Pre-ban$3.90MTX 0x6454860fff1ad513cb1d72dcaf5f5e853b4349d7eb9d5b1bd48d62f835f9cb88· Block #77 466 090
- Ban$3.90MTX 0x4f502d6a4794769682f0973ef495b69ec92dd1eb036a7db999f0200169a94212· Block #77 466 126
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.