USDT address · TRON

TT4gjGCpfU78sUYRw7hUUfdWKvZnhZFuLN

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-04 04:54 UTC
Active for
1 month 22 days

USDT activity (all-time)

Incoming
$4,000,011
10 transactions
Outgoing
$2,000,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.00M
  2. Ban$2.00M

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-05-04 07:24 UTC IncomingTYGfBLBEGT…zBQifq$5.00
2026-05-04 07:16 UTC IncomingTYGfBLBEGT…zBQifq$1.01
2026-05-04 07:15 UTC IncomingTYGTg6kxTY…zBQifq$1.01
2026-05-04 07:13 UTC IncomingTYPoCeJqaW…DMoMfq$1.01
2026-05-04 07:13 UTC IncomingTYGfBLBEGT…zBQifq$1.01
2026-05-04 04:57 UTC IncomingTBhA1cx4hb…BF8PQ6$1.50
2026-05-03 05:00 UTC IncomingTSaDgmwiGo…iirBXL$1.0M
2026-05-03 04:45 UTC IncomingTSaDgmwiGo…iirBXL$1.0M
2026-05-03 04:31 UTC IncomingTSaDgmwiGo…iirBXL$1.0M
2026-05-03 04:20 UTC IncomingTSaDgmwiGo…iirBXL$1.0M

Balance history

Now: $2.0M · 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.