USDT address · TRON
TPQ29BTQbMaa7vHVYnEQiT3kbCB9HP5c5C
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$202
Window from pre-ban to ban: 1 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-29 15:06 UTC
- Active for
- 5 months 1 day
USDT activity (all-time)
- Incoming
- $146,7779 transactions
- Outgoing
- $146,5009 transactions
Updated 06.06.2026
Event history
- Pre-ban$202
- Ban$202TX 0xd18e5c0d8cc38092df50ed43a0bfb74d97ce526b579384959c2a9f2ca8ea428e· Block #82 238 856
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.