USDT address · TRON
TSxQxWS1JtmcDzjAi5KhVbfw98YWsBSK5F
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.62M
Window from pre-ban to ban: 8 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-28 03:18 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $5,100,00324 transactions
- Outgoing
- $479,58418 transactions
Updated 08.06.2026
Event history
- Pre-ban$4.62MTX 0x2fd58cc1332d4d7a20f57c46a03fe9454cf5f662f068c9bb1a18b1da985f84bd· Block #67 975 816
- Ban$4.62MTX 0x6b9d8f3ba52808a836e976c6cd3d3340961cbc3df0c6569a47512d4029d8aa04· Block #67 985 744
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.