USDT address · TRON
TQywgbaRj1RNejFFpCN84eayCqpL7Mpohj
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$700 001
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-01 11:28 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $700,0016 transactions
- Outgoing
- $00 transactions
Updated 08.06.2026
Event history
- Pre-ban$700 001TX 0x6d8674227d88e8b5e0200838658a77059ce15b5d29010f9746dc27e324d92109· Block #59 556 332
- Ban$700 001TX 0xaa0349c8092d9dfafc3307866e2000d3142269970b8786fc5fdbeee0e4f918d8· Block #59 559 446
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.