USDT address · TRON
TA8moGJ9Mve3ej1octjz7BBZDrfrfAsCBi
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$69
Window from pre-ban to ban: 1 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-11-17 11:20 UTC
- Active for
- 4 years 7 months
USDT activity (all-time)
- Incoming
- $20,870,596606 transactions
- Outgoing
- $20,870,527879 transactions
Updated 08.06.2026
Event history
- Pre-ban$69TX 0x069f58119266124096584528a10a1c8aca86da1054ff775eb3120c4dae383df3· Block #49 455 823
- Ban$69TX 0x4f55a75c1aa12f350f18a2aa6339848e6c2cc7e7df8a0b7aa51e932924727b61· Block #49 457 733
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.