USDT address · TRON

TGHP4NnEfAtn7aKUshq6ERZNisW5muUVHm

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-02 11:37 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$118,761
73 transactions
Outgoing
$118,760
86 transactions

Updated 08.06.2026

Event history

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

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 2024-03-09, freezing $1 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 73 inbound transfers totalling $118 761, and 86 outbound transfers totalling $118 760.

Контрагенты

Показаны 147 · по объёму

АдресВходящихИсходящихОбъём ≈
4$42.0K
TWBAPzpPiZ…n4wkWG🚨 OFAC_SDN🔍 в базе
2$14.0K
1$12.3K
22$11.6K
11$9.6K
3$8.5K
7$6.5K
6$4.6K
1$4.5K
2$2.6K
1$2.0K
1$2.0K
11$2.0K
5$1.4K
4$1.4K
2$1.3K
3$1.3K
6$661
2$645
1$600
1$500
1$395
2$365
1$320
1$291
1$262
1$205
1$200
1$200
1$195
1$100
1$100
1$100
1$50
3$40
1$19
1$18
21$0.03
1$0
1$0
1$0
1$0
1$0
1$0
2$0
1$0
1$0

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: $1.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 159

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

Peak: Thu 13:00 · 16
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
7
Thu
16
Fri
Sat
13
Sun