USDT address · TRON
TWhqbd689F9obEv7oB7nayyskitRRnJ95p
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$254 803
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-02 17:06 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $1,675,73117 transactions
- Outgoing
- $1,420,92812 transactions
Updated 07.06.2026
Event history
- Pre-ban$254 803TX 0xbc065d3480683895432ff1b646f7d5fb18d0d89ac53945eced1579ebe392d124· Block #72 136 103
- Ban$254 803TX 0x2fb3bfaecbcb310ea5b75499763cd3736d5168e49a66d3a455f35033b0c5ddf3· Block #72 136 172
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.