USDT address · TRON
TUqer8JhR5TnyMQRQXVjtPUuK1DJagyBe5
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$5
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-05-13 08:16 UTC
- Active for
- 2 years 1 month
USDT activity (all-time)
- Incoming
- $1,665,03628 transactions
- Outgoing
- $1,665,03125 transactions
Updated 06.06.2026
Event history
- Pre-ban$5TX 0x0a75fcf40be220213ab82392d791c753894f95413618ebc2de6554997ce10669· Block #77 318 146
- Ban$5TX 0x48673e07828789092c4332685ca43dd28e117721915f16f1646f038999b7e55c· Block #77 318 252
- Unban$5TX 0x23a253b390848343e242b9fd88f0d00355048eb83e2051da0f321acc71d684c1· Block #79 801 160
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.