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 651700 · по объёму

АдресВходящихИсходящихОбъём ≈
1$571
1$565
1$559
1$555
1$552
1$550
1$550
1$550
1$550
1$550
1$550
1$549
1$547
1$546
1$546
1$544
1$543
1$543
1$541
1$538
1$535
1$533
1$533
1$530
1$530
1$530
1$525
1$525
1$520
1$520
1$519
1$514
1$512
1$511
1$510
1$509
1$508
1$508
1$507
1$506
1$504
1$504
1$504
1$503
1$503
1$502
1$502
1$501
1$501
1$501

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: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

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.