USDT address · TRON
TTQdJC6ndcoHYtgXH1Nm2L395YoxWLL29o
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$160 090
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-04 08:21 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $739,04382 transactions
- Outgoing
- $739,04351 transactions
Updated 06.06.2026
Event history
- Pre-ban$160 090TX 0x12f60a166cb57e14a664d796796937f7329b1416de73a737b38fe99dbd28a466· Block #81 441 597
- Ban$160 090TX 0x083e39947af45928a138d9fdde0946867f68014f79cb0b5d072e136aaf5e9187· Block #81 441 621
- Unban$160 090TX 0x6eff8812cb9d8d55a2c0613ff5ed98e13e0859b40829f1001ae4c12e83cf7ccb· Block #82 706 323
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.