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 201250 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.7K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.6K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.5K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K
1$1.4K

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-30 19:34 UTC OutgoingTMfkzRhyE1…LuVCn6$3.9K
2024-11-30 19:29 UTC OutgoingTMfkzRhyE1…LuVCn6$2.7K
2024-11-30 14:16 UTC OutgoingTMfkzRhyE1…LuVCn6$1.5K
2024-11-30 13:57 UTC OutgoingTACifvYM3v…tyQrn9$12.6K
2024-11-30 13:54 UTC OutgoingTPGLkRz7G2…Dp3Nse$2.6K
2024-11-29 11:56 UTC OutgoingTSikbq2GSs…uA2j4Z$1.1K
2024-11-25 16:13 UTC OutgoingTMfkzRhyE1…LuVCn6$240
2024-11-20 12:56 UTC OutgoingTPGLkRz7G2…Dp3Nse$1.1K
2024-11-20 12:24 UTC OutgoingTS2dBYkdje…odDDiw$300
2024-11-16 13:39 UTC OutgoingTMfkzRhyE1…LuVCn6$432
2024-11-13 16:52 UTC OutgoingTWRdXHhdPi…tLWaKr$5.4K
2024-11-13 15:22 UTC OutgoingTWRdXHhdPi…tLWaKr$4.5K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.