USDT address · TRON

TCGqX4FwKWGwWBhji5MyYF5QPQGGPgiELi

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: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-10 17:39 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$28,199
8 transactions
Outgoing
$28,199
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $28 199, and 2 outbound transfers totalling $28 199.

Контрагенты

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
TWi66CCTwf…rFRwbn🔍 в базе
3$18.8K
1$4.5K
TLvuvpfBKd…8HUroE🚨 OFAC_SDN🔍 в базе
1$3.3K
1$1.4K
1$95
1$39

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-04-16 20:50 UTC IncomingTWi66CCTwf…rFRwbn$12.5K
2025-04-16 19:46 UTC IncomingTRZnM9LoWx…xbaJqK$4.5K
2025-04-16 18:52 UTC IncomingTWi66CCTwf…rFRwbn$6.3K
2025-04-16 08:03 UTC IncomingTWi66CCTwf…rFRwbn$50
2025-04-14 21:04 UTC IncomingTV9t3DrLDs…32wTJD$95
2024-12-22 01:50 UTC IncomingTG7pzzF2Tm…mvnjMB$39
2024-11-24 17:29 UTC IncomingTGokycwExh…3c3jDJ$1.4K
2024-11-03 14:08 UTC IncomingTLvuvpfBKd…8HUroE$3.3K

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: 10

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

Peak: Mon 21:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
1
1
1
Thu
1
1
Fri
Sat
Sun
1
1
1