USDT address · TRON

TGHBq5ux9qpPhDqMC4fKf1SpXGBGVVAmj4

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

  1. Pre-ban$52 092
  2. Ban$52 092

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.

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.

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $52.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Thu 22:00 · 5
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
4
3
5
2
Fri
4
Sat
2
Sun
3