USDT address · TRON

TFGGM24CvWLyYyxcKh4yCkbWTcoEofAYVs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$809 961
Window from pre-ban to ban: 1 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-01 03:53 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$11,157,378
123 transactions
Outgoing
$10,347,416
86 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$809 961
  2. Ban$809 961

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 2026-03-29, freezing $809 961 of USDT. Pre-ban submission was first observed on 2026-03-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 123 inbound transfers totalling $11M, and 86 outbound transfers totalling $10M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
182$7.1M
123$3.0M
17$1.3M
24$1.0M
2$900.0K
11$568.6K
25$338.3K
12$246.2K
2$124.7K
32$115.3K
2$84.0K
2$64.8K
3$19.0K
1$18.5K
1$10.2K
2$8.7K
1$8.6K
1$7.5K
1$7.3K
2$6.3K
1$5.0K
1$4.0K
1$2.6K
1$2.1K
1$1.5K
1$58
1$24
2$11
11$10
3$4.56
1$3.82
2$3.30
2$2.55
1$2.00
2$2.00
1$2.00
1$1.84
1$1.79
1$1.72
1$1.60
1$1.50
1$1.44
11$1.38
1$1.31
1$1.30
1$1.20
1$1.20
1$1.20
1$1.06
1$1.04

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-23 07:13 UTC OutgoingTEx8q3pt7G…NSL5Yz$5.5K
2026-03-19 15:21 UTC OutgoingTLR1SMWexV…GHgRej$1.0K
2026-03-17 12:19 UTC OutgoingTBqKXU7jdU…WZkgkR$100.0K
2026-03-16 12:23 UTC OutgoingTCEwGFAZBy…kQQNEU$0
2026-03-16 12:22 UTC OutgoingTCEw5bzkTy…kQQNEU$40.1K
2026-03-16 12:20 UTC OutgoingTCEw5bzkTy…kQQNEU$100
2026-03-15 13:31 UTC OutgoingTZHnoZgh5g…UqJTFe$37.1K
2026-03-15 13:29 UTC OutgoingTAYtGZzxZf…3rwLDh$79.3K
2026-03-15 13:27 UTC OutgoingTZHnoZgh5g…UqJTFe$82
2026-03-15 13:26 UTC OutgoingTAYtGZzxZf…3rwLDh$79
2026-03-15 08:25 UTC OutgoingTJ9eMe4H9P…rEJ1p3$7.5K
2026-03-09 09:03 UTC OutgoingTYYzaB77Kd…ZgG6W5$191.0K
2026-03-09 08:59 UTC OutgoingTYYzaB77Kd…ZgG6W5$435
2026-03-07 08:47 UTC OutgoingTUXZoHcPvx…7y4FqD$131.9K
2026-03-07 08:42 UTC OutgoingTUXZoHcPvx…7y4FqD$100

Balance history

Now: $810.0K · 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.