USDT address · TRON
TX98haQcRABUkFbYBDm5tK2feGi4fpcN5H
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$234 995
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-08 10:36 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,034,82336 transactions
- Outgoing
- $799,82822 transactions
Updated 07.06.2026
Event history
- Pre-ban$234 995TX 0x651ff7625a65acd5cb61a9b7c5b97dd29e7e8dddb4ea21dea94883ad4aecbee5· Block #70 318 773
- Ban$234 995TX 0x06ae388ea43997a0491fadc62c4ce0a4e1d8d5af09b63d2f3913ad87431f720b· Block #70 320 876
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.