USDT address · TRON
TBhbgoFQyXLBG3b7R3U95dCjB4p5cK4EcU
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$125 000
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-03-02 15:07 UTC
- Active for
- 3 months 16 days
USDT activity (all-time)
- Incoming
- $125,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$125 000TX 0x4ef1dea1e513fccfcde769ff1413525c34d0733976fd409058fcf590a76ffe79· Block #80 598 444
- Ban$125 000TX 0x98c0ccbb8de20a7d4303b4bc0fff76da2d68bdf1690a827fe1a6633ecab3be2e· Block #80 599 527
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.