USDT address · TRON

TGNP2M4ErZMvWr7i8BZNSMPmq3owzD9mzv

Name: TGNP2M…9mzv · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-21T18:50:16.090761Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$18 418

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

Current balance

querying the blockchain…

Address age

First transaction: 2025-10-25 14:51 UTC
Active for: 8 months 4 days

USDT activity (all-time)

Incoming: $18,460,108
23 transactions
Outgoing: $18,441,690
34 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-21 18:50:16 UTC$18 418
TX 0x31c66552f8ffe4fb3094f8a2f2a3c32210738d0caf1cc691979f75f6280d0f2e
Ban2026-05-21 19:14:40 UTC$18 418
TX 0x8faa6fce6b1976deed4c841ab575b5eae935589bcc782b6f9ac0824638df8f5c· Block #82 907 429

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-05-21, freezing $18 418 of USDT. Pre-ban submission was first observed on 2026-05-21 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $18M, and 34 outbound transfers totalling $18M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.