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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TCJuk3QPc9…29mhJg🔍 в базе
14$1.7M
116$1.3M
TXW5CpvTjx…fgbQX7🔍 в базе
9$1.2M
24$311.8K
3$240.0K
3$80.5K
3$35.0K
15$17.8K
1$11.0K
1$10.0K
1$9.6K
5$9.0K
14$8.7K
4$8.6K
1$8.0K
2$7.7K
5$7.2K
1$7.0K
3$6.5K
2$6.0K
1$6.0K
11$5.8K
1$5.0K
1$5.0K
2$5.0K
1$4.7K
2$4.6K
1$4.0K
1$3.7K
1$3.6K
2$3.5K
1$3.0K
1$3.0K
1$2.9K
1$2.6K
1$2.4K
1$2.3K
2$2.2K
1$1.9K
1$1.8K
1$1.8K
2$1.8K
1$1.7K
1$1.5K
1$1.5K
1$1.4K
2$1.3K
1$1.1K
1$909
1$898

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.