USDT address · TRON

TX68SMZFReutL2xPVCM1Be5jNhTkfzN9nD

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$292 539
Window from pre-ban to ban: 11 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-01 14:24 UTC
Active for
24 days

USDT activity (all-time)

Incoming
$542,539
3 transactions
Outgoing
$250,000
1 transaction

Updated 15.06.2026

Event history

  1. Pre-ban$292 539
  2. Ban$292 539

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-16, freezing $292 539 of USDT. Pre-ban submission was first observed on 2026-06-15 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $542 539, and 1 outbound transfer totalling $250 000.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$250.0K
1$250.0K
1$150.0K
1$142.5K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-06-13 20:41 UTC IncomingTLqcBPLZJt…HejtDN$150.0K
2026-06-11 11:25 UTC IncomingTEHyzxEQMD…xPgU4h$142.5K
2026-05-31 12:54 UTC IncomingTUs5fRFjnA…qrUYLE$250.0K

Balance history

Now: $292.5K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 14:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
1
Fri
Sat
1
Sun
1