USDT address · TRON
TGGqjjHxHrsLgL881B8X5yTKMYWN6Bqd7k
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2
Window from pre-ban to ban: 8 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
- 2024-10-31 13:11 UTC
- Active for
- 1 year 7 months
USDT activity (all-time)
- Incoming
- $279,88012 transactions
- Outgoing
- $279,8786 transactions
Updated 08.06.2026
Event history
- Pre-ban$2TX 0x0dd6dbd46f6f1d6bedc408c537d5410edb1fd7a7e241a03bbff92d87083f219d· Block #66 607 029
- Ban$2TX 0x40168abf44c35f2d83a506de60c445ec500621b817781bc7884998ed68f5e399· Block #66 617 435
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.