USDT address · TRON

TGAnEvbJze1R5e9mc8QSmad6cxxEUW3w7u

Name: TGAnEv…3w7u · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-10-07T15:15:42Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$60 627

Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-09-26 03:22 UTC
Active for: 1 year 8 months

USDT activity (all-time)

Incoming: $116,627
18 transactions
Outgoing: $56,000
7 transactions

Updated 08.06.2026

Event history

Pre-ban2024-10-07 15:15:42 UTC$60 627
TX 0x6fbffbbefeb2638ddb41bd51c84ec8d0b1db82dd5fa8a44b6a20c1dae08833fe· Block #65 888 501
Ban2024-10-07 15:48:30 UTC$60 627
TX 0x57999c020e0ab99f67922abaf92a49e308e230d148686c147f77fd64840116ae· Block #65 889 157

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2024-10-07, freezing $60 627 of USDT. Pre-ban submission was first observed on 2024-10-07 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $116 627, and 7 outbound transfers totalling $56 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.