USDT address · TRON
TBgbVafgY7WvKQnLvWGkgmPhrH8xd4ygGV
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$80 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-06-14 14:08 UTC
- Active for
- 2 years
USDT activity (all-time)
- Incoming
- $313,00117 transactions
- Outgoing
- $233,00133 transactions
Updated 07.06.2026
Event history
- Pre-ban$80 000TX 0xc83e1ef71d8c47064adde22f5b1642d10634d9166ef164132412ea4dbd66621a· Block #74 670 475
- Ban$80 000TX 0x07542200b4290e0e06d88c25bb771ce93d94cdedc058f87c1a94434d2a9daffc· Block #74 673 678
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.