USDT address · TRON
TRqtSahVi28Rfd1uEW5ap6NzFoGWDwDUyu
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$46M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-20 06:10 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $46,200,04974 transactions
- Outgoing
- $50,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$46MTX 0x040e5b45575aa09e95efcd494849d547962c88cb98f11d12117f9deaba365551· Block #79 140 632
- Ban$46MTX 0xdabd159c734c26991cd319d78836e178b281ac57917c52ca7e830761259a3f7d· Block #79 140 746
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.