USDT address · TRON

TGEhVZksDfvBJNCcZGFcuRGGEZCxWbCkra

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-20 15:04 UTC
Active for
3 months 13 days

USDT activity (all-time)

Incoming
$84,013
14 transactions
Outgoing
$84,013
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2026-03-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-20 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $84 013, and 2 outbound transfers totalling $84 013.

Контрагенты

Показаны 116 · по объёму

АдресВходящихИсходящихОбъём ≈
1$84.0K
1$12.1K
1$11.7K
1$9.5K
1$8.6K
1$8.5K
1$7.0K
1$6.5K
1$4.6K
1$3.5K
1$3.3K
1$3.1K
1$2.9K
1$1.6K
1$1.2K
1$2.00

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2026-03-20 11:25 UTC OutgoingTMy3UAuXPt…fSJN38$84.0K
2026-03-20 11:25 UTC OutgoingTLntW9Z59L…828ird$2.00
2026-03-18 09:20 UTC IncomingTFWL9ppxtJ…ZezanZ$6.5K
2026-03-17 20:10 UTC IncomingTKaAT7VkR6…bxvoH4$12.1K
2026-03-17 18:05 UTC IncomingTYQcTGQV9D…FSHSgQ$8.5K
2026-03-17 15:32 UTC IncomingTHwkzYyR5B…qneyvZ$3.3K
2026-03-17 14:48 UTC IncomingTVDkipSPfo…7aFhqz$4.6K
2026-03-17 11:27 UTC IncomingTX64GfBJe4…iN7ewG$3.5K
2026-03-16 20:19 UTC IncomingTDrANbFQzi…dxY4Bx$2.9K
2026-03-16 20:12 UTC IncomingTAW5e2h5NE…F8vTDX$8.6K
2026-03-16 20:11 UTC IncomingTRAkHCZecN…pAaxrp$1.2K
2026-03-16 17:25 UTC IncomingTNwG9JLptD…PAjWCG$9.5K
2026-03-16 14:26 UTC IncomingTJxgA6AiNE…gD5Dc4$3.1K
2026-03-16 13:45 UTC IncomingTTgbWM1U5L…BnW7mU$1.6K
2026-03-16 12:32 UTC IncomingTXed2BnMHG…QF7GW3$7.0K
2026-03-16 10:12 UTC IncomingTLFdEbQ5Qz…qS8W2S$11.7K

Balance history

Now: $0 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 20:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
Fri
2
Sat
Sun