USDT address · TRON

TNAGPgyyQwPpqKS5bmVXLTfXY9uxCxdZap

Name: TNAGPg…dZap · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-10-17T13:05:57Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$65 592

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: 2024-01-10 20:32 UTC
Active for: 2 years 5 months

USDT activity (all-time)

Incoming: $2,171,592
46 transactions
Outgoing: $2,106,000
37 transactions

Updated 08.06.2026

Event history

Pre-ban2024-10-17 13:05:57 UTC$65 592
TX 0x7a94a5666155d8d30142dfb46fc496d5f8eb46202732f25e01ffe30c5da013d9· Block #66 173 803
Ban2024-10-17 13:09:15 UTC$65 592
TX 0xa1350eb95d9f059624309651871792bdc23bc7a956e41fa54c5945023920238b· Block #66 173 869

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2024-10-17, freezing $65 592 of USDT. Pre-ban submission was first observed on 2024-10-17 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $2.17M, and 37 outbound transfers totalling $2.11M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.