USDT address · TRON

TGDYCcp3cxpFcrrR52VHUNpSfS8EcTsvkm

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 013
Window from pre-ban to ban: 16 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-13 02:15 UTC
Active for
3 months 20 days

USDT activity (all-time)

Incoming
$150,013
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 013
  2. Ban$150 013

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 2026-03-27, freezing $150 013 of USDT. Pre-ban submission was first observed on 2026-03-26 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $150 013, with no outbound USDT activity observed.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$150.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-03-13 02:30 UTC IncomingTBM4XM16L7…BswvgT$150.0K

Balance history

Now: $150.0K · 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.