USDT address · TRON

TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS

FrozenTronscan →
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Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Ilya Andreevich GAMBASHIDZE

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$9 841
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-20 15:49 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$9,841
5 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$9 841
    TX 0x8a520bf69a68f09be8da7ef370e777a56cdf70b3cd5d91c547c77051c2fcb311· Block #60 102 101
  2. Ban$9 841
    TX 0x2c257eb7bbea44690cb4e2f4a1f7811c9b10da7704e83d32d497c85d0cff1e5a· Block #60 102 378

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 2024-03-20, freezing $9 841 of USDT. Pre-ban submission was first observed on 2024-03-20 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $9 841, with no outbound USDT activity observed.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-20, freezing $9 841 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$9 841 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-03-20. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

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

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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-03-20 16:26 UTC IncomingTSDNubZsU1…MsEBgM$0.00
2024-02-25 10:29 UTC IncomingTHwKAi5KG8…5PTfJv$4.5K
2024-02-22 10:54 UTC IncomingTHwKAi5KG8…5PTfJv$100
2024-02-15 14:19 UTC IncomingTHwKAi5KG8…5PTfJv$5.1K
2024-02-15 13:01 UTC IncomingTHwKAi5KG8…5PTfJv$100

Balance history

Now: $9.8K · 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.