USDT address · TRON

TGgyz454VZKUsZzzSxnJTxhpZcqWAoU6ow

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$37 546
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-25 10:44 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$281,707
21 transactions
Outgoing
$244,161
34 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$37 546
  2. Ban$37 546

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-10, freezing $37 546 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $281 707, and 34 outbound transfers totalling $244 161.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-01 13:59 UTC IncomingTCLgK89AnX…JJpBXh$1.2K
2025-08-25 07:51 UTC OutgoingTK7dsqZq6s…fYHcWL$8.9K
2025-06-28 06:37 UTC IncomingTVaHLSfHvd…L9zDU1$45.2K
2024-11-08 19:18 UTC OutgoingTNVB541LTP…qu6Cbt$1.0K
2024-08-03 12:30 UTC OutgoingTSYs9GXNUg…CN2Yap$2.0K
2024-08-03 12:29 UTC OutgoingTNVB541LTP…qu6Cbt$2.0K
2024-08-03 08:43 UTC IncomingTM7XFGGWyr…yX82Pw$3.0K
2024-07-21 14:55 UTC OutgoingTCZKizfVTP…3yTT5x$3.0K
2024-07-21 14:38 UTC OutgoingTLAjz716k7…qTRa5o$0
2024-07-21 14:36 UTC OutgoingTLm1eTk8xp…rTRa5o$0
2024-07-21 14:36 UTC OutgoingTLm1eNMtx3…UTRa5o$12.0K
2024-07-21 14:29 UTC IncomingTM7XFGGWyr…yX82Pw$15.0K
2024-07-06 17:20 UTC OutgoingTNVB541LTP…qu6Cbt$1.0K
2024-03-22 19:07 UTC IncomingTW9FiWN16B…zVRSNB$0.00
2024-03-20 19:07 UTC OutgoingTW9FmDZSy6…zVRSNB$2.0K
2024-03-04 13:41 UTC IncomingTLm1ZyZjTN…nTRa5o$0.01
2024-03-04 13:18 UTC IncomingTR1ULGPEL8…PWPtx3$0.00
2024-03-02 13:41 UTC OutgoingTF7pbhnURS…UTRa5o$0
2024-03-02 13:40 UTC OutgoingTLmf5m9coe…zTRa5o$0
2024-03-02 13:40 UTC OutgoingTLm1eNMtx3…UTRa5o$60.0K
2024-03-02 13:18 UTC OutgoingTR1gNjpVwS…pWPtx3$0
2024-03-02 13:17 UTC OutgoingTR1m2TuXQX…7WPtx3$0
2024-03-02 13:17 UTC IncomingTMAqnommUh…XQZJUL$65.0K
2024-02-18 08:41 UTC IncomingTWopAY8XDL…wNgn5A$0.01
2024-02-16 08:41 UTC OutgoingTR1U8Ny5Bw…PWPtx3$4.6K
2024-02-16 08:41 UTC OutgoingTWopAxpmqJ…TNgn5A$0
2024-02-16 08:40 UTC OutgoingTWoU3Sa8M9…KNgn5A$0
2024-02-16 08:40 UTC OutgoingTWopKykuPL…wNgn5A$55.0K
2024-02-07 18:10 UTC IncomingTR1ULGPEL8…PWPtx3$0.00
2024-02-05 19:07 UTC OutgoingTNVB541LTP…qu6Cbt$1.0K
2024-02-05 18:10 UTC OutgoingTR1U8Ny5Bw…PWPtx3$2.0K
2024-01-12 17:45 UTC IncomingTR1xWxuoLW…PWPtx3$0.00
2024-01-10 17:45 UTC OutgoingTR1U8Ny5Bw…PWPtx3$2.0K
2024-01-09 05:39 UTC OutgoingTNVB541LTP…qu6Cbt$1.0K
2024-01-05 19:23 UTC IncomingTHHxrhWKni…PWPtx3$0.00
2024-01-05 19:22 UTC OutgoingTR1U8Ny5Bw…PWPtx3$1.0K
2023-12-21 20:02 UTC OutgoingTNVB541LTP…qu6Cbt$701
2023-12-14 12:52 UTC IncomingTNVBiuAG5R…ru6Cbt$0.00
2023-12-14 12:50 UTC IncomingTT2YE6XHDx…71EqfM$2.3K
2023-11-29 18:56 UTC IncomingTNVBiuAG5R…ru6Cbt$0.00
2023-11-27 18:56 UTC OutgoingTNVVTfsctv…Ju6Cbt$0
2023-11-27 18:56 UTC OutgoingTNVB5LRkiV…qu6Cbt$0
2023-11-27 18:55 UTC IncomingTAuftqGFh6…vo6BH8$60.0K
2023-11-23 18:53 UTC IncomingTYWYsW83jb…ZpWdCQ$0.00
2023-11-23 18:05 UTC IncomingTGVBzk5Njq…PiKbyw$0.01
2023-11-21 20:08 UTC OutgoingTNVB541LTP…qu6Cbt$1.0K
2023-11-21 18:53 UTC OutgoingTYWKcuusNu…ZpWdCQ$30.0K
2023-11-21 18:37 UTC IncomingTYW5qooPe4…dpWdCQ$0.60
2023-11-21 18:36 UTC OutgoingTYW5qooPe4…dpWdCQ$0
2023-11-21 18:36 UTC OutgoingTYWp3ZHmqp…1pWdCQ$0

Balance history

Now: $37.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

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

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