USDT address · TRON

TTqFbxHDX5MuLvjH4oU72dArvWAsnqcWot

Name: TTqFbx…cWot · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-02T20:04:06Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$17 534

Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-03-23 17:36 UTC
Active for: 3 years 3 months

USDT activity (all-time)

Incoming: $146,061
18 transactions
Outgoing: $128,527
6 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-02 20:04:06 UTC$17 534
TX 0x6b1e3ca561a2024e8265ac262b80edce130de073412f9eb5f0e323b5f8649ecd· Block #80 605 458
Ban2026-03-02 22:23:39 UTC$17 534
TX 0x90abd1dc038d799fc01eadebc617d59aaeaf7959a474c644dec091592e711a86· Block #80 608 249

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-03-02, freezing $17 534 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $146 061, and 6 outbound transfers totalling $128 527.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.