USDT address · TRON
TQgmJoBaQtRnmS8hFLqCvU5GV1Ci4RWGy4
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$0.05
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-11-21 11:03 UTC
- Active for
- 5 years 7 months
USDT activity (all-time)
- Incoming
- $51,159371 transactions
- Outgoing
- $51,15945 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.05TX 0x04968984a910f13ca7e9f30d274e8dc22b287dd62edc3213502ed62c803eb53e· Block #81 270 039
- Ban$0.05TX 0xa4da812a2c87554aa4479fa936679b57a823b7f7eb1e36624db6f04d627ef787· Block #81 270 073
- Unban$0.05TX 0xee60986bcb8ea8724f6b94144e5239c7c2f55405ffc17bf9872af35283627287· Block #82 706 372
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.