USDT address · TRON

TGDUnKoC8s9DYFdef2x4FE6oQhe6ijABNc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 640
Window from pre-ban to ban: 3 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-01 00:33 UTC
Active for
8 months 4 days

USDT activity (all-time)

Incoming
$4,959,674
97 transactions
Outgoing
$4,933,034
168 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$26 640
  2. Ban$26 640

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 2026-02-25, freezing $26 640 of USDT. Pre-ban submission was first observed on 2026-02-25 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 97 inbound transfers totalling $4.96M, and 168 outbound transfers totalling $4.93M.

Контрагенты

Показаны 141 · по объёму

АдресВходящихИсходящихОбъём ≈
19$2.2M
116$1.3M
7$502.1K
1$500.0K
1$398.9K
11$335.0K
2$322.0K
8$214.0K
1$67.5K
1$60.1K
2$54.6K
1$54.1K
1$51.6K
1$39.7K
1$35.9K
1$30.3K
1$25.0K
1$23.0K
1$20.2K
2$20.0K
15$17.8K
1$15.0K
1$13.0K
11$5.8K
1$4.0K
1$500
3$5.75
2$3.81
2$3.76
3$3.00
3$3.00
1$2.55
1$2.25
1$2.11
1$1.51
1$1.45
1$1.10
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-27 05:05 UTC IncomingTQnJVAmRMH…KmqC2E$25.0K
2026-02-25 07:58 UTC OutgoingTQwr1pcnaX…ncT5W3$1.2K
2026-02-23 05:20 UTC OutgoingTQwr1pcnaX…ncT5W3$3.4K
2026-02-22 13:29 UTC OutgoingTXHxsAjEU2…RdgLmf$30.3K
2026-02-21 13:53 UTC OutgoingTUVbnbRxdq…NziSgh$2.0K
2026-02-21 12:17 UTC IncomingTY4LTNSpJi…beACfw$0.62
2026-02-21 12:16 UTC OutgoingTY4L5wL6eH…beACfw$245
2026-02-21 03:57 UTC OutgoingTXW5CpvTjx…fgbQX7$50.0K
2026-02-21 03:51 UTC IncomingTLaGjwhvA8…eGYitv$80.0K
2026-02-20 11:33 UTC OutgoingTTWMXp9Q6a…v5ganB$300
2026-02-19 12:57 UTC OutgoingTXHxsAjEU2…RdgLmf$5.9K
2026-02-19 07:17 UTC OutgoingTFASAQKJ1H…wRfXAf$3.0K
2026-02-18 04:11 UTC OutgoingTXW5CpvTjx…fgbQX7$143.0K
2026-02-18 03:57 UTC IncomingTMcR2kcAEF…irJ71d$153.0K
2026-02-18 01:55 UTC OutgoingTXW5CpvTjx…fgbQX7$30.0K
2026-02-18 01:29 UTC IncomingTEfS5CKZDv…u5uX4L$30.3K
2026-02-16 14:36 UTC OutgoingTEHDXoPFD7…siMZng$845
2026-02-16 04:30 UTC OutgoingTSQZSkE1hr…i9Efpw$1.8K
2026-02-15 05:52 UTC OutgoingTJ5LF16fZG…CK7ijq$3.0K
2026-02-15 03:40 UTC OutgoingTGeQq2H7qq…aGYuj1$100
2026-02-14 14:23 UTC OutgoingTXW5CpvTjx…fgbQX7$141.0K
2026-02-14 10:41 UTC IncomingTLaGjwhvA8…eGYitv$151.0K
2026-02-14 03:49 UTC OutgoingTXHxsAjEU2…RdgLmf$10.1K
2026-02-11 13:35 UTC OutgoingTXHxsAjEU2…RdgLmf$10.5K
2026-02-11 01:19 UTC OutgoingTCJuk3QPc9…29mhJg$225.0K
2026-02-11 01:16 UTC IncomingTXW5CNENfL…fgbQX7$2.25
2026-02-11 01:15 UTC OutgoingTXW5CpvTjx…fgbQX7$225.0K
2026-02-11 01:09 UTC IncomingTLaGjwhvA8…eGYitv$472.3K
2026-02-10 23:50 UTC OutgoingTUVbnbRxdq…NziSgh$3.6K
2026-02-10 18:57 UTC OutgoingTMVzHnuve8…AgZoCJ$2.6K
2026-02-10 07:14 UTC OutgoingTUVbnbRxdq…NziSgh$5.4K
2026-02-10 07:10 UTC OutgoingTXW5CpvTjx…fgbQX7$35.0K
2026-02-09 20:55 UTC IncomingTLaGjwhvA8…eGYitv$26.0K
2026-02-09 05:51 UTC IncomingTLaGjwhvA8…eGYitv$13.0K
2026-02-09 04:00 UTC OutgoingTXHxsAjEU2…RdgLmf$2.0K
2026-02-08 03:59 UTC OutgoingTKshbjr5AD…M5MYaj$2.4K
2026-02-08 01:33 UTC OutgoingTNY1S79CPx…QExfsN$2.0K
2026-02-07 06:03 UTC OutgoingTBNBhR68CL…GDfnHH$979
2026-02-07 02:50 UTC OutgoingTSzBdUnDWD…36qAQh$5.0K
2026-02-07 02:05 UTC OutgoingTXW5CpvTjx…fgbQX7$300.5K
2026-02-07 01:56 UTC IncomingTLaGjwhvA8…eGYitv$282.0K
2026-02-06 17:45 UTC IncomingTXrrnpcder…Ksx9gP$35.9K
2026-02-06 07:05 UTC OutgoingTXHxsAjEU2…RdgLmf$10.8K
2026-02-05 15:14 UTC OutgoingTTzbqYYhWJ…gqcYSv$2.0K
2026-02-04 02:19 UTC IncomingTMcR2kcAEF…irJ71d$13.0K
2026-02-03 16:22 UTC OutgoingTBNBhR68CL…GDfnHH$760
2026-02-02 00:13 UTC OutgoingTAJfEYNMZR…z1ghWC$390
2026-02-01 04:55 UTC OutgoingTBNBhR68CL…GDfnHH$460
2026-02-01 04:48 UTC OutgoingTBNBhR68CL…GDfnHH$376
2026-01-31 05:23 UTC IncomingTUVbnbRxdq…NziSgh$1.6K

Balance history

Now: $26.6K · 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 01:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
9
4
4
Thu
4
4
4
6
5
5
4
Fri
5
6
Sat
5
4
4
Sun
4
4

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