USDT address · TRON

TGuGKzBpdCN6vJa2jFoL22629iBVRmUQWa

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
$176 401

Current balance

querying the blockchain…

Address age

First transaction
2022-04-20 23:00 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$414,196
53 transactions
Outgoing
$237,795
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$176 401
    TX 0xadb1071524d77bfa57fbb8cc711bb45e2beaacfa1faf07f9dbc5a94d24a1a0d5· Block #81 291 840
  2. Ban$176 401
    TX 0x7463ebee56d19bed30b349681ead4466197fa1ed744d39c9a5623c95dd54a2c5· Block #81 291 866
  3. Unban$176 401
    TX 0xef8b4899ed563badefbf80c51e2c12543f0ebe10debd3f71a4b9b6855eacc45a· Block #82 706 494

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

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: $176 401 of USDT.

Lifetime USDT flow on this address: 53 inbound transfers totalling $414 196, and 49 outbound transfers totalling $237 795.

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 $176 401 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 2022-04-20. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWFCYNX3WQ…5BV1e5
221$147.2K
TUwoGK1BjM…4jHdn5
—11$87.5K
TEaKQQ6F59…VsWpGh🔍 в базе
—3$80.1K
TVx4aHXWmv…tjzsqB
—2$47.2K
TJzDiQ3Zf4…g1JiE9
—3$13.1K
TPXhG8qwsM…X3jWUU
—4$5.5K
TYicWQcuuv…AqPHEa
—1$2.0K
TMvNPPhUNH…RR6Tad
—2$1.1K
TF28cKJ8tX…YCbJt3
—1$500
TDZ3Ewn6nQ…LXbQ68
—1$203
TVMqg6oThV…CoKM4e
—1$201
TKtJjnuMVn…hRvWx7
—1$42
TEaQrvhh46…qsWpGh
11$0.06
TVx4ahXHQM…tjzsqB
11$0.02
TEa32ChbxP…QsWpGh
13$0.01
TBaZJwmDA2…RjzsqB
—1$0
TCaefDT8Y5…s1JiE9
—1$0
TGtsZwW1QM…U3jWUU
—1$0
TKqD2QoDMN…X3jWUU
—3$0
TQM4nGipZs…DjzsqB
—1$0
TSHRo3dN8q…X3jWUU
—2$0
TTTWeTduf6…yPjWUU
—2$0
TW8z9weSgb…z3jWUU
—1$0
TWFCYpgnEj…GBV1e5
—1$0

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: $176.4K · 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.