USDT address · TRON

TGwGqg7oPsEVJat4qt9u2XeCnXX5Bc9w4o

Name: TGwGqg…9w4o · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-22T00:57:30Z
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

$199 074

Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-06 11:21 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $12,515,267
148 transactions
Outgoing: $12,316,193
176 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-22 00:57:30 UTC$199 074
TX 0x51e69426bf9fe5b9879e781a30f0212232acbef4b065cb8af7c71b13a42601cf· Block #77 703 819
Ban2025-11-22 03:31:06 UTC$199 074
TX 0x0c2607e6ecd23150ca6e237b50db81ec52b77356b2594489737417648a01a2cc· Block #77 706 891

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 2025-11-22, freezing $199 074 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 148 inbound transfers totalling $13M, and 176 outbound transfers totalling $12M.

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.