USDT address · TRON

TGFto52h7kHuanzBYAXbLLpAoHavcv5zip

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$181 267
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-01 19:42 UTC
Active for
1 month 26 days

USDT activity (all-time)

Incoming
$439,568
10 transactions
Outgoing
$258,301
10 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$181 267
  2. Ban$181 267

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 2026-06-01, freezing $181 267 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $439 568, and 10 outbound transfers totalling $258 301.

Контрагенты

Показаны 114 · по объёму

АдресВходящихИсходящихОбъём ≈
2$159.5K
1$114.8K
1$106.9K
2$91.1K
1$82.5K
1$58.3K
1$36.8K
3$28.3K
1$15.9K
1$3.5K
1$200
2$1.91
1$1.75
1$1.59

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: $181.3K · sample: 21

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.