USDT address · TRON
TN1ptVxYivR9TtnCYwZbz7nfnV9obsaqzv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$68 952
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-26 04:06 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $2,076,81810 transactions
- Outgoing
- $2,007,8662 transactions
Updated 07.06.2026
Event history
- Pre-ban$68 952TX 0x8febe0f38e1d68297eb78489331d7b3634b39c3161cd426f28447e97131ec0bb· Block #73 427 951
- Ban$68 952TX 0xc3d078bab12f7195b5cc6dfff150a680db0a154ddb3a74a18832e7451ed6d415· Block #73 427 977
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.