USDT address · TRON
TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Ilya Andreevich GAMBASHIDZE
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$29 191
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-04-23 12:03 UTC
- Active for
- 4 years 2 months
USDT activity (all-time)
- Incoming
- $195,29469 transactions
- Outgoing
- $166,10335 transactions
Updated 08.06.2026
Event history
- Pre-ban$29 191TX 0x4f71f63da3ecdd1905e9786aad84579826f73286720b7de6327913cc421404ab· Block #60 102 102
- Ban$29 191TX 0xf2b566756308e42275b570dc8ecaeae7d63babb1b936810887e87d5c5bcecec2· Block #60 102 381
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.