USDT address · TRON
TQZAQuZZAG4rhLcKq2RFEetc3azrph1jts
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2 039
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-02-19 12:44 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $149,69565 transactions
- Outgoing
- $147,656156 transactions
Updated 07.06.2026
Event history
- Pre-ban$2 039TX 0xe1f3831cae78ebaf88f2cd01284d0b10b61e9283a8632873a6a3e21dab207f0c· Block #72 537 182
- Ban$2 039TX 0x44909cbef2cd3c1d7e6d9a6a08542462aa95a5ee0c0f50063a91098a1c403359· Block #72 537 922
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.