USDT address · TRON
TSQVfnsqPnejx34zriSqBgmSVftPZmtXsi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$145
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-20 06:43 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $2,051,230167 transactions
- Outgoing
- $2,051,08673 transactions
Updated 08.06.2026
Event history
- Pre-ban$145TX 0x139422fd5c6b5f38f9d67aee28dcbf3d7340d841bbcc93cb09911cc130590477· Block #63 063 372
- Ban$145TX 0xa2e733ef302b3c31fe4995afe2a4100cc2c649d5eac952ad278cc31773c24198· Block #63 063 448
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.