USDT address · TRON
TQqL2yx636JndoqbcSmE98rHPofWBfR7KB
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$38 488
Window from pre-ban to ban: 1 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
- 2023-06-22 08:37 UTC
- Active for
- 3 years
USDT activity (all-time)
- Incoming
- $1,180,589106 transactions
- Outgoing
- $1,142,10137 transactions
Updated 07.06.2026
Event history
- Pre-ban$38 488TX 0xb11d775065c3c290e172b69aa3c1624c4a9c1aa0ce791ac4bef04acc62e7dd2b· Block #72 391 308
- Ban$38 488TX 0xf54986d774b103bf2b8bec4153d928402dbed389bb16005c83e360f833162262· Block #72 393 410
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.