USDT address · TRON
TVQ7qzD8xEnCTrKUGFCw72dBbtiGm6ULp2
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$350 095
Window from pre-ban to ban: 1 h 47 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-03 14:17 UTC
- Active for
- 4 months 1 day
USDT activity (all-time)
- Incoming
- $846,46911 transactions
- Outgoing
- $495,39138 transactions
Updated 06.06.2026
Event history
- Pre-ban$350 095TX 0x52b49f32c520499f0eba61f1488ec3f401b7e7cab86e856380e98117ab55622e· Block #80 713 616
- Ban$350 095TX 0x4b6c65a4555d149d64c661e01ca407181246137e6b8437862c786a963f3e998d· Block #80 715 749
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.