USDT address · TRON
TBGVAapGWq43joPbmRu6snkMgUcvNKcqUg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$224 972
Window from pre-ban to ban: 2 h 46 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-29 18:03 UTC
- Active for
- 2 months 25 days
USDT activity (all-time)
- Incoming
- $224,9722 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$224 972TX 0x5c081c3149a4a6a3ca8a118485d8dee5dde305f00e603683783f02e1a3ac803e· Block #81 409 026
- Ban$224 972TX 0xbeb77ddfecd3592d00e5424884ee3faf42bda7f35f5d5beb0bbe5aaad53cb847· Block #81 412 337
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.