USDT address · TRON
TSfqsyGg7jMKR3cAtGbTW8t2QnkuFzXxNQ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$50 000
Window from pre-ban to ban: 3 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-07 08:20 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $89,84711 transactions
- Outgoing
- $39,84727 transactions
Updated 07.06.2026
Event history
- Pre-ban$50 000TX 0x813768d0e2eb5309a2c28177f711747d86cd79e65de2409e2eabde84823d60ac· Block #69 515 993
- Ban$50 000TX 0xc9eae18cfd916c4581373233c2e79b83c3562877bf921855ee6aaa6acce36f53· Block #69 520 485
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.