USDT address · TRON

TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: ANSARALLAH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$49 799
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-04 15:04 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$2,542,392
43 transactions
Outgoing
$2,492,593
52 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$49 799
    TX 0x20ede9e11c0190417e59ebc4730a7e8afa8eaa5b4e84e227a802a99f0b51a339· Block #67 737 824
  2. Ban$49 799
    TX 0x620fd46b06de4af313e9471d4e899634d0724b33f65b7bfea069b1c59f2794e6· Block #67 738 230

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 2024-12-10, freezing $49 799 of USDT. Pre-ban submission was first observed on 2024-12-10 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 43 inbound transfers totalling $2.54M, and 52 outbound transfers totalling $2.49M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-10, freezing $49 799 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$49 799 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-03-04. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–41 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TV5ZTpKDsz…gF91by🚨 OFAC_SDN🔍 в базе
6—$2.1M
TH3pBmWxYS…DMAAdT
—3$1.0M
TDwN1Eq62b…i5KNMV🚨 OFAC_SDN🔍 в базе
—1$1.0M
TU4vEruvZw…r7Pvaa
10—$192.2K
TEvqMFPvt9…jgh1so
—7$153.6K
TXexFcVdAS…9uA7yV
2—$92.6K
TBarSsd5z9…jrBqbp
—2$88.3K
TEfZQ8ACvc…bz3UQ9
2—$63.1K
TYKH5dJ8NK…Unghac
—1$62.0K
TBuKo5Qtjn…UUTxAe
—14$50.4K
TRcBjCbgdd…wrxf3o
—2$38.0K
TKcjtzmMX3…kmmnio
—1$20.2K
TUMP63DXsJ…y7idKA
—1$20.0K
TXxGykVX3m…dun1yM
2—$19.5K
TM1zzNDZD2…tfwx9R
2—$18.6K
TCsByTpM66…mbMpzg
2—$17.9K
TE4v8aam1b…bcCzKv
—1$15.0K
TSKrE14WjU…G6mJGq
—1$11.0K
TMjBFRVRJx…QRrUcq
1—$11.0K
TYthqBHXp8…bcqWPc
—2$8.1K
TAVL1jj2V3…U8ragV
—1$6.6K
TUBBCHUAU2…wQNSsk
—1$5.0K
TFzY6MicEH…jTfygE
—1$2.5K
TDKikWfnDU…jZFvBn
—2$1.5K
TQrY8tryqs…yn4STm
1—$999
TYMysCfuNv…1KwNDw
—1$200
TDTf9d97wk…5dHaa8
—1$60
TT1QvhehgB…DAREuL
1—$5.00
TSAichQBhM…DMAAdT
1—$1.01
TEvJdpJg2k…jZFvBn
11$1.00
TBhKV1JBRg…3PRBbp
1—$1.00
TBaRtgvfCa…rrBqbp
2—$0.74
TBuKVGLCu7…mUTxAe
2—$0.09
TEvq1KReup…Wgh1so
4—$0.01
THYFNGx6h1…DMAAdT
1—$0.01
TRXyEeoD2Y…jgh1so
1—$0.01
TYKHJoyc9i…Unghac
1—$0.01
TBAiSSMLWj…UUTxAe
—1$0
TBuKoKgBWk…QUTxAe
—1$0
TEv6Eh1RVs…Ngh1so
—3$0
TEvwtcTdFD…Tgh1so
—3$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: $49.8K · 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.