USDT address · TRON
TTrqPdwkjMaCHZBK4yvfD9Bxn2nHxhcb1P
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$800 002
Window from pre-ban to ban: 1 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
- 2023-09-24 15:49 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $2,600,06223 transactions
- Outgoing
- $1,800,06010 transactions
Updated 08.06.2026
Event history
- Pre-ban$800 002TX 0xfaa1381bd3bd41a70c61a3c1e9c7fdadc53db4bb8f2c56f180a7f7141e4e1f31· Block #57 145 560
- Ban$800 002TX 0x38c48a961124df35312e930cbec7b492c652f201cb349d44542b2b5aa20cf6bd· Block #57 147 664
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.