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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.