USDT address · TRON

TG3EdBrSPFQyWaBe8peDpYVLbearg6C6p7

Name: TG3EdB…C6p7 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:32:18Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$215 550

Current balance

querying the blockchain…

Address age

First transaction: 2023-07-06 19:28 UTC
Active for: 2 years 11 months

USDT activity (all-time)

Incoming: $408,478
24 transactions
Outgoing: $408,478
15 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:32:18 UTC$215 550
TX 0x2418c504ea9489796a89bf065342ad6f192b0cc39da221f4bac242d3c4ff81f7· Block #81 291 839
Ban2026-03-26 16:33:36 UTC$215 550
TX 0x5f5f823878ab9b0973402df06629318b9dd2591b921e017fc4a4b6b2792b084a· Block #81 291 865
Unban2026-05-14 19:50:38 UTC$215 550
TX 0xa3cf61781d6f202fc9b24f35388b5fcf2fde13db46a333d5abc6ef75d1e5ae6d· Block #82 706 503

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $215 550 of USDT.

Lifetime USDT flow on this address: 24 inbound transfers totalling $408 478, and 15 outbound transfers totalling $408 478.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.