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 4 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.

Telegram channelAdd address to watchlistAbout →

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 1–46 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
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
2—$80.0K
TMkaMKsAzy…RvduxC
1—$70.0K
TS98H6jSx6…ZXgQ7K
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
2—$830
TWfgU9BZr5…3Fdc8b
—1$800
TVLwdSV9hm…sKgBGj
—1$641
TWvuFtCiwq…9CPLKG
2—$598
TX66ATnqBq…aPLgBM
—1$450
TUpHuDkiCC…t8J2b9
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

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-30 08:42 UTC IncomingTJs9Pqj6my…HLbiRR$1.58
2026-07-28 08:34 UTC IncomingTWqYa71kS7…uiKbfA$1.01
2026-07-22 15:22 UTC IncomingTQcrqAQ3Td…CpGxWw$30.0K
2026-07-20 09:13 UTC IncomingTSi5apRG1m…sgQWsq$32.8K
2026-07-18 15:52 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.6K
2026-07-18 15:46 UTC IncomingTLaGjwhvA8…eGYitv$29.0K
2026-07-06 13:47 UTC IncomingTQW12bMCp4…5hhoEq$32.5K
2026-07-04 14:42 UTC IncomingTAzsQ9Gx8e…HzA8wr$49.9K
2026-07-04 14:38 UTC IncomingTNXoiAJ3dc…TXc32G$99
2026-07-03 08:49 UTC IncomingTJs9Pqj6my…HLbiRR$1.94
2026-06-30 14:57 UTC IncomingTWqY2W6mxR…uiKbfA$1.01
2026-06-17 14:23 UTC IncomingTQW12bMCp4…5hhoEq$80.0K
2026-06-15 12:16 UTC IncomingTWqYjmYbCQ…uiKbfA$1.01
2026-06-13 10:54 UTC IncomingTG286LQxkL…E5vPaU$1.44
2026-06-13 10:51 UTC IncomingTBpNHfMMVt…8RjjDR$45.0K
2026-06-07 13:59 UTC IncomingTBpNHfMMVt…8RjjDR$80.0K
2026-06-07 08:39 UTC IncomingTJs9Pqj6my…HLbiRR$1.01
2026-04-28 16:57 UTC IncomingTXpN9FK7vP…42EE7q$100.0K
2026-04-20 10:31 UTC IncomingTW4VBrQuB7…33M9i6$100.0K
2026-04-17 15:03 UTC IncomingTG28mrB8hY…E5vPaU$0.85
2026-04-17 09:55 UTC IncomingTG3BigCdHk…AKVjqw$1.45
2026-04-15 12:46 UTC IncomingTW4VBrQuB7…33M9i6$100.0K
2026-04-14 10:29 UTC IncomingTHjwiQYtp1…XzcSBe$1.00
2026-04-12 08:12 UTC IncomingTG28mp7jxi…E5vPaU$1.01
2026-02-19 13:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$60.0K
2026-02-18 16:48 UTC IncomingTG286cTQVM…E5vPaU$1.56
2026-02-12 06:13 UTC IncomingTYBEtESh3j…osvMMK$1.60
2026-01-21 10:18 UTC IncomingTNXoiAJ3dc…TXc32G$40.2K
2026-01-07 10:52 UTC IncomingTQW12bMCp4…5hhoEq$50.0K
2026-01-05 13:12 UTC IncomingTGNoHfw4nL…E5vPaU$0.70

Balance history

Now: $193.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.