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 601650 · по объёму

АдресВходящихИсходящихОбъём ≈
1$841
1$840
1$840
1$839
1$837
1$837
1$833
1$832
1$832
1$830
1$825
1$823
1$820
1$818
1$816
1$815
1$814
1$801
1$800
1$800
1$800
1$800
1$800
1$800
1$800
1$800
1$800
1$800
1$800
1$800
1$800
1$800
1$794
1$785
1$784
1$780
1$778
1$778
1$777
1$776
1$776
1$769
1$762
1$759
1$755
1$750
1$750
1$750
1$748
1$740

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

Not enough data to render the activity map.

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