USDT address · TRON

TECNY2bgj6CgtBkGTJQgzo5wkqrSGGC1YZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 000
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-15 10:49 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$5,736,890
209 transactions
Outgoing
$5,735,890
343 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 000
    TX 0x1ca09e8a53235bc3ae1ebf00f46c7c26fd6db0370ec6c2a0b8f9b6c3dd9e5b12· Block #73 752 564
  2. Ban$1 000
    TX 0xc1eb9f827574ec1981f494f5a019fad32baf1e8479a65fc340d8a5c0e67409ee· Block #73 754 895

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 2025-07-07, freezing $1 000 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 209 inbound transfers totalling $5.74M, and 343 outbound transfers totalling $5.74M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TGhzySRbth…FWPPpA
—13$1.6M
TAJ6GowMbN…viNSf7🔍 в базе
5—$1.2M
TNhWaajW4U…rMk9Ys🔍 в базе
21$1.2M
TRpEEarjQs…PDgZt4
34$861.0K
TNckP1Sw2T…sCceBv🔍 в базе
7—$712.2K
THvUKSbsvB…rVzac3🔍 в базе
82$505.0K
THRw9YnoJX…AfYmBv
—5$413.0K
TZ8Ksz21Hk…v9uyjM
3—$353.7K
TDQHoqEfwJ…yjBux2
—2$250.0K
TDtMNRu7fn…hwzc52
—1$218.0K
TK1WXGizhP…kJw1ge
—1$210.0K
TYASr5UV6H…MUxHLS
2—$167.8K
TLg723oGPs…iYvKFH
52$153.1K
THmvZsZzyB…xMw4VB
—2$150.0K
TBCJJ8HUkN…q2Bek4
—1$147.7K
TWhWsa6Deb…nmabuJ
—3$135.4K
TGzPgRV9xa…tU3Soy🔍 в базе
3—$114.4K
TNWdAX6631…CYnpAE🔍 в базе
—1$111.9K
TCVrdHaWwU…JdbhsT
—1$107.0K
TFKNcJ1qNc…NG6bPD
—3$104.9K
THXyd1NQpU…2J1xjC
1—$100.0K
TJGFKCYFLQ…gDvzFJ🔍 в базе
—2$100.0K
TRZ72eQGPW…YhQS8u
—1$100.0K
TVeyvSdWoM…6vMqku
1—$100.0K
TQZnZ2pz1a…Vmhf2h🔍 в базе
—1$99.1K
TJUds2LgMr…KF4cSU
1—$99.0K
TKNapDqPvi…syfmtU🔍 в базе
4—$93.9K
TFUecPrgAa…7cjfgn
2—$93.0K
TDpweRtCrn…1QtP8p
—4$80.0K
TJJhHF26iQ…qGBsa2
—1$80.0K
TSZsTKoTw3…kaRP1e
—1$78.0K
TMpz9XfT6T…K8qSn6🔍 в базе
—1$70.0K
TQjtdfHVke…qX9R1U
—4$69.5K
TXVuT7hU2A…VFK2Gc🔍 в базе
—4$63.1K
TH2uGFp5oA…2RZGEU
—2$62.9K
TTstZnLKYq…FdugjK
—3$62.2K
TRzQzpAwRg…LDGWqn
—2$60.4K
TUTSW2iuUP…y5GLNi
1—$60.0K
TCifMAMwst…Ua8vjG
—4$55.9K
TWEjW54rQm…ei9ezF
2—$50.0K
TJENTgqYWL…QfTZ63
2—$50.0K
TFC3oooenP…1J72iW
1—$40.0K
TMNiAWRHNw…u1zkNo
—1$40.0K
TN6HYZdGMk…e12fGX
—1$40.0K
TCLgK89AnX…JJpBXh
2—$38.9K
TUKp5i1CLQ…X9h1bw
—4$34.4K
TDNSVSvKVY…GDf9dD
1—$34.2K
TAVpweW5fc…ZXBMBA
—3$33.0K
TYeeUUq6AA…7Jf3PX
—1$32.6K
TQfVY5NKtP…Ci9qH5
—1$31.7K

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-17 23:00 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-21 14:29 UTC OutgoingTNWdAX6631…CYnpAE$111.9K
2025-06-21 13:56 UTC OutgoingTRZ72eQGPW…YhQS8u$100.0K
2025-06-20 18:56 UTC OutgoingTFJGiJajcQ…gWKpAn$7.5K
2025-06-20 10:59 UTC OutgoingTAL43QHui9…rxW1Pr$2.0K
2025-06-19 16:15 UTC OutgoingTJGFKCYFLQ…gDvzFJ$99.9K
2025-06-19 16:11 UTC OutgoingTJGFKCYFLQ…gDvzFJ$100
2025-06-19 13:31 UTC OutgoingTNLCUcWvFu…Ntjmf2$22.7K
2025-06-19 08:18 UTC OutgoingTH2uGFp5oA…2RZGEU$62.8K
2025-06-19 08:09 UTC OutgoingTH2uGFp5oA…2RZGEU$126
2025-06-18 14:12 UTC OutgoingTYPRsPB7wL…e13K2F$381
2025-06-18 13:58 UTC OutgoingTR1FzxRp8E…m8taVL$1.1K
2025-06-18 13:57 UTC OutgoingTUkWNYPCun…4YTeSk$15.0K
2025-06-17 13:41 UTC OutgoingTQWSMVtm7H…esPJgN$850
2025-06-17 13:41 UTC OutgoingTUKp5i1CLQ…X9h1bw$357
2025-06-16 10:12 UTC OutgoingTBngcPPUZe…WzhfaH$3.9K
2025-06-16 10:09 UTC OutgoingTHjd7ntvcj…7fmzVU$444
2025-06-16 10:08 UTC OutgoingTRstNd7M85…Ew77sh$381
2025-06-16 10:05 UTC OutgoingTL1rP8x8JJ…Gq5nkA$381
2025-06-16 10:03 UTC OutgoingTRstNd7M85…Ew77sh$381
2025-06-16 10:01 UTC OutgoingTKJdE8CRbi…1C2ZP7$444
2025-06-16 09:57 UTC OutgoingTG14CnYH1f…cJeh1k$385
2025-06-16 09:53 UTC OutgoingTLLCKFfe5m…JQS1yt$444
2025-06-16 09:50 UTC OutgoingTPd89oBGfh…8XbxBm$444
2025-06-16 09:48 UTC OutgoingTR4xa2MVrn…qB9WDM$318
2025-06-16 09:41 UTC OutgoingTPd89oBGfh…8XbxBm$635
2025-06-16 08:42 UTC OutgoingTBjJPYhVUi…6CCEWh$1.3K
2025-06-14 18:57 UTC OutgoingTRpEEarjQs…PDgZt4$34.7K
2025-06-14 13:59 UTC OutgoingTSQWWAKXe8…1Wci73$3.8K
2025-06-14 12:19 UTC OutgoingTFKNcJ1qNc…NG6bPD$5.1K
2025-06-14 11:44 UTC OutgoingTSrttAhWEG…SwbgRT$1.1K
2025-06-14 11:42 UTC OutgoingTXK3zTT9Dh…6ZYN3S$1.6K
2025-06-14 11:38 UTC OutgoingTKFHgLXCCq…NCLNaE$2.5K
2025-06-14 11:36 UTC OutgoingTD68aNdYY2…eGabnb$2.0K
2025-06-14 11:35 UTC OutgoingTWJ9s7Eb5C…Mh89Ke$3.0K
2025-06-13 10:28 UTC OutgoingTQ1LvEGBmm…wKnpXg$1.0K
2025-06-13 09:20 UTC OutgoingTDapQqta5f…33Q7MC$3.0K
2025-06-13 09:18 UTC OutgoingTPN9vBE4yN…aCTmUN$3.0K
2025-06-11 13:24 UTC OutgoingTQZnZ2pz1a…Vmhf2h$99.1K
2025-06-11 13:23 UTC OutgoingTNuDv8fJFL…KvrNxv$500

Balance history

Now: $1.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 10:00 · 30
00
03
06
09
12
15
18
21
Mon
Tue
12
Wed
30
22
15
Thu
12
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.