USDT address · TRON
TQGD2ykuLAsNJg4V5Pc2MXe224xrthyS9L
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$559
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-04 15:24 UTC
- Active for
- 10 months 26 days
USDT activity (all-time)
- Incoming
- $2,614,89779 transactions
- Outgoing
- $2,614,33847 transactions
Updated 05.06.2026
Event history
- Pre-ban$559
- Ban$559TX 0xc48b0d057f9546735bb461d14e41ac518b066d39dc4583a4378ae2c9f99a372a· Block #83 218 650
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.