USDT address · TRON

TGHBq5ux9qpPhDqMC4fKf1SpXGBGVVAmj4

Name: TGHBq5…Amj4 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:56:12Z
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

$52 092

Window from pre-ban to ban: 11 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-11-09 23:48 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $642,043
28 transactions
Outgoing: $589,951
18 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:56:12 UTC$52 092
TX 0xd9ca84deb1b23d52bf87b5685fe9f9e1e0af6a2e80307e6195c8666d4d64c44a· Block #73 243 857
Ban2025-06-20 14:18:15 UTC$52 092
TX 0x11ec6aaa760fbdceee5dd49e7972aaf586b7ea4ae268c325e746ecb9b48c79a2· Block #73 257 494

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 2025-06-20, freezing $52 092 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $642 043, and 18 outbound transfers totalling $589 951.

Контрагенты

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

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