USDT address · TRON
TQ3p1mcZw8mMvNBuDEbnRdZjVcJq7LqGVZ
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$149 373
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-28 22:48 UTC
- Active for
- 1 year 2 months
USDT activity (all-time)
- Incoming
- $1,208,16050 transactions
- Outgoing
- $1,058,78724 transactions
Updated 07.06.2026
Event history
- Pre-ban$149 373TX 0xcc04b4a944de3bf727a8a9a625df697d8a44ac97aab781c712d7681fe52fccef· Block #76 455 670
- Ban$149 373TX 0x0055ab146252a3c159a2194cf1d6d8095b07a8410a4beca076c2df9d69cc93a9· Block #76 456 611
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.