USDT address · TRON

TCgSNavF8hVyW4B8QmfyvbGZTbiZDg1A6L

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 000
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-03 09:06 UTC
Active for
23 days

USDT activity (all-time)

Incoming
$355,180
7 transactions
Outgoing
$255,180
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$100 000
  2. Ban$100 000

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 2026-06-08, freezing $100 000 of USDT. Pre-ban submission was first observed on 2026-06-08 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $355 180, and 1 outbound transfer totalling $255 180.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$255.2K
4$200.0K
TX3v2kRdYf…F3ijxj🔍 в базе
1$82.9K
2$72.3K

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
2026-06-08 18:41 UTC IncomingTNuJKoAsbB…sehNoT$50.0K
2026-06-08 01:13 UTC IncomingTNuJKoAsbB…sehNoT$50.0K
2026-06-07 12:53 UTC OutgoingTCaEoToq5P…MpiAAY$255.2K
2026-06-07 03:52 UTC IncomingTX3v2kRdYf…F3ijxj$82.9K
2026-06-06 03:37 UTC IncomingTTH1f1kUeR…43LA8r$67.8K
2026-06-05 04:20 UTC IncomingTTH1f1kUeR…43LA8r$4.5K
2026-06-05 00:17 UTC IncomingTNuJKoAsbB…sehNoT$50.0K
2026-06-04 18:12 UTC IncomingTNuJKoAsbB…sehNoT$50.0K

Balance history

Now: $100.0K · 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.