USDT address · TRON

TGzgPFnmHGq7hWDoEsmAoU2hRMyYdXbo2p

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 407
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-26 10:32 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$3,868,700
1,729 transactions
Outgoing
$3,851,293
480 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$17 407
  2. Ban$17 407

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 2024-12-03, freezing $17 407 of USDT. Pre-ban submission was first observed on 2024-12-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,729 inbound transfers totalling $3.87M, and 480 outbound transfers totalling $3.85M.

Контрагенты

Показаны 15511600 · по объёму

АдресВходящихИсходящихОбъём ≈
4$0.19
3$0.13
3$0.13
2$0.11
22$0.11
1$0.10
2$0.10
23$0.10
1$0.09
11$0.08
1$0.08
1$0.08
1$0.07
2$0.07
1$0.06
14$0.06
13$0.05
12$0.04
11$0.03
2$0.03
1$0.03
11$0.03
1$0.03
5$0.02
21$0.02
1$0.02
1$0.02
11$0.02
1$0.02
4$0.02
1$0.02
1$0.01
18$0.01
1$0.01
1$0.01
3$0.01
2$0.01
1$0.01
1$0.01
11$0.01
1$0.01
1$0.01
2$0.01
2$0.01
2$0.00
1$0.00
1$0.00
2$0.00
2$0.00
1$0.00

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: $17.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 14:00 · 8
00
03
06
09
12
15
18
21
Mon
6
6
Tue
5
6
4
5
Wed
4
Thu
5
Fri
6
4
5
4
Sat
5
8
4
Sun
4

Very active address — pattern based on the last 200 transactions.