USDT address · TRON
TYQ18aukgZBjj7oW9FzLmGi7AR24c4pj3K
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$19 000
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-04 08:37 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $19,24530 transactions
- Outgoing
- $2453 transactions
Updated 05.06.2026
Event history
- Pre-ban$19 000
- Ban$19 000TX 0xf070707293d6b49b5ef750768242e1486e1d56f0d86bf33aaa088336d7734e94· Block #83 308 689
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.