USDT address · TRON
TQ58wKoYuQpUa71hgQYHxkhrMK9w4uTLp3
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$131 740
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-14 08:50 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $5,351,880362 transactions
- Outgoing
- $5,220,140285 transactions
Updated 08.06.2026
Event history
- Pre-ban$131 740TX 0xfb9e890f81765318607d8fbe04c5d33e987c7b64af98375e517b1cbf7efc056c· Block #64 023 291
- Ban$131 740TX 0xce4868b799fd2878ae426948d3cb20533f39a81175114e1ba4b3aa17ae09b3aa· Block #64 034 446
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.