USDT address · TRON
TQtK44JMzfcQNScyFiYxW6Q3X8FzpEvMoN
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$146 604
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-06 08:22 UTC
- Active for
- 3 months 21 days
USDT activity (all-time)
- Incoming
- $300,0022 transactions
- Outgoing
- $153,3983 transactions
Updated 22.06.2026
Event history
- Pre-ban$146 604
- Ban$146 604TX 0xe3a4707e5c8d8535adf89e0c3abaecd797e5536625fc146a29e1d51d35ea4b95· Block #83 831 139
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.