USDT address · TRON
TQsUubNoWaDLBT8daaiYzAeuRT9YGA5eW6
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$64 559
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-30 15:09 UTC
- Active for
- 11 months 7 days
USDT activity (all-time)
- Incoming
- $326,63162 transactions
- Outgoing
- $262,072127 transactions
Updated 06.06.2026
Event history
- Pre-ban$64 559TX 0x0dbc3c8f349d52116abb9a4c859ceb05fd64fee623ca0d391026bcae6e795aab· Block #80 884 679
- Ban$64 559TX 0x8a06a95be8f74e65e4611973ec470eb6a3f0dab02171cb6de0c4dcdd73e6332d· Block #80 884 889
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.