USDT address · TRON
TFgQaVtd2xfobZcfBkgXeiPk1Zata4F6rG
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$32 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-03 16:39 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $107,0008 transactions
- Outgoing
- $75,0002 transactions
Updated 07.06.2026
Event history
- Pre-ban$32 000TX 0x6a8c000ba189d8e1d56ae9a0949fe208b81d7dbab3f8f9cdf5769608db7072ce· Block #74 670 448
- Ban$32 000TX 0x1211f486548cc893d90d3dbde61604fbb1c524610649aca36a72b48432f09a18· Block #74 673 653
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.