USDT address · TRON
TXSqepaYvzvMxbtN1jbzfc9JkMwMwtP1w4
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$263 163
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-06-01 14:31 UTC
- Active for
- 23 days
USDT activity (all-time)
- Incoming
- $725,50012 transactions
- Outgoing
- $462,3372 transactions
Updated 11.06.2026
Event history
- Pre-ban$263 163
- Ban$263 163TX 0x58d6987f28f61637524c2dd6ab4c2e818ac3a5439a6759818bcc2612b31f936d· Block #83 513 773
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.