USDT address · TRON
TQFBDNefNeLaaSPapbDDC1Ldd9tkzmnoqv
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$68 808
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
- 2023-11-13 23:33 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $90,91933 transactions
- Outgoing
- $22,11219 transactions
Updated 07.06.2026
Event history
- Pre-ban$68 808TX 0x672573d6d0a69ad1dc688d2c81f04e76f4ea26a78ed7e2b97c85303151e41c13· Block #74 670 440
- Ban$68 808TX 0x3e20abdaa5ac8fa3f0422f914655b1dcc80eecdc19dabf70c6adb2c961bf1856· Block #74 673 642
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.