USDT address · TRON

TGGMuGqM2vMwCAePnAiC7fHZnY8RW5WAKA

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$193 711

Current balance

querying the blockchain…

Address age

First transaction
2021-03-08 20:15 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$989,083
70 transactions
Outgoing
$731,372
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$193 711
    TX 0xe1035a128b8896b3447a1f2aff0aae31eb2029895037d6bf584759331c5f3fe6· Block #81 291 982
  2. Ban$193 711
    TX 0xee29dd4dbc3544b45fc39dedec0ecb2f5ca796aad010558c8048e616edeb6e37· Block #81 292 009
  3. Unban$193 711
    TX 0xbb20b2c34e6936277396357be7de408925cb5df63ca6210f43e4d4216e033341· Block #81 770 513

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $193 711 of USDT.

Lifetime USDT flow on this address: 70 inbound transfers totalling $989 083, and 32 outbound transfers totalling $731 372.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-26 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $193 711 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2021-03-08. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TB9XJ7oeKw…HvNp8n
—6$254.0K
TG28m8k3MX…E5vPaU
—5$247.9K
TW4VBrQuB7…33M9i6
2—$200.0K
TUtEyqFBeE…hQeUx5
2—$110.0K
TXpN9FK7vP…42EE7q
11$105.3K
TWehA8FAEE…gMg6XY
1—$100.0K
TLaGjwhvA8…eGYitv🏛 Okex
2—$80.0K
TMkaMKsAzy…RvduxC
1—$70.0K
TS98H6jSx6…ZXgQ7K🏛 Coinex
1—$70.0K
TAzsQ9Gx8e…HzA8wr
1—$60.0K
TRymbFLR9V…F1VQVq
—1$59.7K
TKzwKmEegE…jQcxKN
—2$56.6K
TQW12bMCp4…5hhoEq
1—$50.0K
TG3BKuHkMt…AKVjqw
—1$45.0K
TNXoiAJ3dc…TXc32G
1—$40.2K
TNBBC9dRy8…pmQz5B
1—$30.0K
TED5keEKGz…bL5YDH
4—$26.4K
TQWeHrdJqb…3LkBAC
1—$20.0K
TCscJpiKKa…n5Mw2C
1—$19.9K
TYVQZCr4yR…osvMMK
—1$16.0K
TMviGH191h…59LbF3
—4$15.8K
TMuwctXyLm…ufaW3E
—1$12.0K
THwarvXcmw…265kXw
—1$10.0K
TG43dBmvP7…itTUDz
22—$6.9K
TCAgxqkntS…qTMR4P
—2$3.9K
THT6Tmc2c2…Rm1YeW
4—$1.9K
TG9VvXwX1i…FKMfVC
4—$1.2K
TQb7ENL7Gg…yXUvQj
—1$1.1K
TX17uuznYK…XhRrZQ
—1$1.0K
TDdsiZeP7j…qicEzS
—1$959
TYLk1hZtAq…qmL1LY
1—$850
TAUN6Fwrnw…S6cBiX🏛 high fan-out (1500+ counterparties)
2—$830
TWfgU9BZr5…3Fdc8b
—1$800
TVLwdSV9hm…sKgBGj
—1$641
TWvuFtCiwq…9CPLKG
2—$598
TX66ATnqBq…aPLgBM
—1$450
TUpHuDkiCC…t8J2b9🏛 Kucoin
2—$321
TTje2KqZg1…BJYY8V
—1$250
TB9XJ87B7a…HvNp8n
2—$3.00
TMGRzjqVwu…jQcxKN
1—$2.07
TYBEtESh3j…osvMMK
1—$1.60
TG286cTQVM…E5vPaU
1—$1.56
TG3BigCdHk…AKVjqw
1—$1.45
TA6eYroBaU…ufaW3E
1—$1.20
TG28mp7jxi…E5vPaU
1—$1.01
THjwiQYtp1…XzcSBe
1—$1.00
TG28mrB8hY…E5vPaU
1—$0.85
TGNoHfw4nL…E5vPaU
1—$0.70
TAJt75w2k4…F1VQVq
1—$0.66
TB9XQL73Aw…evNp8n
1—$0.05

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

27+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-09-17 06:08 UTC OutgoingTG28m8k3MX…E5vPaU$17.5K
2026-09-15 14:42 UTC OutgoingTEC9EnfBEZ…dn6f5J$200
2026-09-09 09:19 UTC OutgoingTG28m8k3MX…E5vPaU$3.8K
2026-09-07 14:48 UTC OutgoingTG28m8k3MX…E5vPaU$2.0K
2026-09-07 11:13 UTC OutgoingTHxjQCJxH8…igHgde$18.0K
2026-09-07 11:12 UTC OutgoingTHxjQCJxH8…igHgde$12.0K
2026-09-01 06:54 UTC OutgoingTWqYaN9U7G…uiKbfA$9.5K
2026-08-18 11:51 UTC OutgoingTLwMGyrE2A…HLbiRR$316
2026-08-17 07:13 UTC OutgoingTG28m8k3MX…E5vPaU$10.0K
2026-08-17 06:41 UTC OutgoingTLwMGyrE2A…HLbiRR$128
2026-08-09 10:54 UTC OutgoingTLwMGyrE2A…HLbiRR$900
2026-08-09 10:43 UTC OutgoingTG28m8k3MX…E5vPaU$33.1K
2026-08-08 10:58 UTC OutgoingTG28m8k3MX…E5vPaU$1.6K
2026-07-30 08:42 UTC OutgoingTLwMGyrE2A…HLbiRR$59
2026-07-28 08:51 UTC OutgoingTWqYaN9U7G…uiKbfA$10.9K
2026-07-28 08:33 UTC OutgoingTWqYaN9U7G…uiKbfA$100
2026-07-03 08:48 UTC OutgoingTLwMGyrE2A…HLbiRR$94
2026-07-01 06:44 UTC OutgoingTWqYaN9U7G…uiKbfA$47.7K
2026-06-30 14:56 UTC OutgoingTWqYaN9U7G…uiKbfA$100
2026-06-27 07:22 UTC OutgoingTG28m8k3MX…E5vPaU$21.0K
2026-06-22 14:07 UTC OutgoingTB9XJ7oeKw…HvNp8n$10.0K
2026-06-15 13:59 UTC OutgoingTWqYaN9U7G…uiKbfA$64.5K
2026-06-15 12:16 UTC OutgoingTWqYaN9U7G…uiKbfA$100
2026-06-13 10:53 UTC OutgoingTG28m8k3MX…E5vPaU$43.8K
2026-06-07 09:25 UTC OutgoingTLwMGyrE2A…HLbiRR$76.2K
2026-06-07 08:38 UTC OutgoingTLwMGyrE2A…HLbiRR$100
2026-04-28 13:50 UTC OutgoingTKzwKmEegE…jQcxKN$36.0K

Balance history

Now: $193.7K · sample: 150

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 150

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 13:00 · 7
00
03
06
09
12
15
18
21
Mon
7
4
Tue
5
3
3
3
4
3
Wed
5
Thu
3
Fri
3
Sat
3
6
3
Sun
6
3
3