USDT address · TRON
THa68fdbxFSKP9inF48oNNNxMER7pseNWn
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.98M
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
- 2026-07-31 05:06 UTC
- Active for
- 2 months 19 days
USDT activity (all-time)
- Incoming
- $13,741,88534 transactions
- Outgoing
- $11,761,89251 transactions
Updated 16.10.2026
Event history
- Pre-ban$1.98MTX 0x868d48fcfc26fb85e49159c4222866a91a6988ecff9b8bc88187e532c58ffa36· Block #87 161 456
- Ban$1.98MTX 0x053a7e95c62d88ea74a631c14ac476870c37ff8357746fba2190fa770261ee9b· Block #87 161 477
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.