USDT address · TRON
TQW4G3y3nMQsDFbxYJJpqK8tdxoNTKHyF9
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$72 068
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-28 16:24 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $1,476,482141 transactions
- Outgoing
- $1,404,415356 transactions
Updated 07.06.2026
Event history
- Pre-ban$72 068TX 0x109658019855bb8144f9d9b242cfe0a3135b3c014d561ca1bc5ece368e624705· Block #78 062 779
- Ban$72 068TX 0x5ef10d594d8ff6089fc1da3e27192f19f0e8015e265e9c7651b70703ac7095a0· Block #78 066 069
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.