USDT address · TRON

TUGFg594mmCp2xiVDs4isqwHMup1uNxpMn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-28 00:45 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$1,319,668
22 transactions
Outgoing
$1,319,668
31 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3c35f8e3c3700c7fc5cc05c00e1ebd94953dec59bb94a66267121849005efa5f· Block #47 875 627
  2. Ban$0.00
    TX 0xa8f49472c1e6019defe6f182ff9746ee011354795f2955df0eeaf147e338b467· Block #47 876 036

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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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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-01-20 05:17 UTC OutgoingTNTfaTpkdd…dhbP5c$66
2023-01-19 13:29 UTC IncomingTM8pDPHz1d…R88888$0.01
2023-01-19 13:28 UTC OutgoingTM8pDPHz1d…R88888$0
2023-01-19 13:28 UTC OutgoingTM8F5yGExG…M88888$11
2023-01-19 13:26 UTC OutgoingTNTfaTpkdd…dhbP5c$10
2023-01-19 13:26 UTC OutgoingTNTfaTpkdd…dhbP5c$1.1579208923731618e+62B
2023-01-17 05:19 UTC IncomingTPJZkRM16K…xJVdMG$0.18
2023-01-17 05:18 UTC IncomingTPJrs78GPg…m2VDMG$0.00
2023-01-17 05:18 UTC IncomingTPJHRWyDEV…ffVdMG$0.00
2023-01-17 05:14 UTC IncomingTPJHRWyDEV…ffVdMG$0.00
2023-01-17 05:14 UTC IncomingTPJrs78GPg…m2VDMG$0.00
2023-01-17 05:13 UTC IncomingTPJZkRM16K…xJVdMG$0.18
2023-01-17 05:13 UTC OutgoingTPJV8nzQaT…rJVdMG$179.0K
2023-01-17 05:10 UTC IncomingTPJZkRM16K…xJVdMG$0.14
2023-01-17 05:09 UTC OutgoingTPJV8nzQaT…rJVdMG$136.5K
2023-01-17 05:07 UTC IncomingTNTfaTpkdd…dhbP5c$315.6K
2023-01-17 04:30 UTC IncomingTPJZkRM16K…xJVdMG$0.11
2023-01-17 04:29 UTC IncomingTPJrs78GPg…m2VDMG$0.00
2023-01-17 04:29 UTC IncomingTPJHRWyDEV…ffVdMG$0.00
2023-01-17 04:27 UTC IncomingTPJrs78GPg…m2VDMG$0.00
2023-01-17 04:27 UTC IncomingTPJHRWyDEV…ffVdMG$0.00
2023-01-17 04:25 UTC IncomingTPJrs78GPg…m2VDMG$0.01
2023-01-17 04:25 UTC IncomingTPJHRWyDEV…ffVdMG$0.01
2023-01-17 04:25 UTC IncomingTPJZkRM16K…xJVdMG$0.11
2023-01-17 04:24 UTC OutgoingTPJV8nzQaT…rJVdMG$107.1K
2023-01-17 04:23 UTC IncomingTPJZkRM16K…xJVdMG$0.14
2023-01-17 04:22 UTC OutgoingTPJV8nzQaT…rJVdMG$139.0K
2023-01-17 04:20 UTC IncomingTPJZkRM16K…xJVdMG$0.06
2023-01-17 04:20 UTC OutgoingTMstf5tjZd…3JVdMG$0
2023-01-17 04:20 UTC OutgoingTPJV8nzQaT…rJVdMG$62.0K
2023-01-17 04:18 UTC IncomingTNTfaTpkdd…dhbP5c$308.1K
2023-01-17 01:18 UTC OutgoingTFCawZuB2T…EQQQQQ$6.00
2023-01-01 04:10 UTC OutgoingTPJ1iSn2d1…TmVdMG$0
2022-12-29 09:18 UTC IncomingTPJ1iSn2d1…TmVdMG$0
2022-12-28 05:59 UTC OutgoingTNFgowwQii…sJVdMG$0
2022-12-28 05:58 UTC OutgoingTCdg3FbT12…AU58TD$0
2022-12-28 05:52 UTC OutgoingTNFgowwQii…sJVdMG$0
2022-12-28 05:12 UTC OutgoingTMuYo4wLMc…rJVdMG$0
2022-12-28 05:12 UTC OutgoingTC5Pna5234…7JVdMG$0
2022-12-28 05:12 UTC OutgoingTPJV8nzQaT…rJVdMG$191.5K
2022-12-28 05:11 UTC OutgoingTJ8CcC5nsk…AU58TD$0
2022-12-28 05:11 UTC OutgoingTHkyNrQdEr…TU58TD$2.0K
2022-12-28 05:08 UTC OutgoingTC5Pna5234…7JVdMG$0
2022-12-28 05:08 UTC OutgoingTMuYo4wLMc…rJVdMG$0
2022-12-28 05:08 UTC OutgoingTC5Pna5234…7JVdMG$0
2022-12-28 05:07 UTC OutgoingTPJV8nzQaT…rJVdMG$176.4K
2022-12-28 05:07 UTC OutgoingTC5Pna5234…7JVdMG$0
2022-12-28 05:07 UTC OutgoingTMuYo4wLMc…rJVdMG$0
2022-12-28 05:07 UTC OutgoingTC5Pna5234…7JVdMG$0
2022-12-28 05:06 UTC OutgoingTPJV8nzQaT…rJVdMG$290.4K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 05:00 · 20
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