USDT address · TRON
TLQa7efkXqdLTvYEZzfKZSCxM6xpWJxTa3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$10 730
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-09 08:45 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $3,390,166204 transactions
- Outgoing
- $3,379,436437 transactions
Updated 07.06.2026
Event history
- Pre-ban$10 730TX 0xabc780943a5997e7cec2be91a0aabfd6d875bb76b3e79365f91d4eebfa84fe86· Block #75 589 918
- Ban$10 730TX 0x8804737c9e1c89048695a13395d2194fde400b71ac3cb81d2876effe7d85d6d0· Block #75 590 994
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.