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.

Telegram channelAdd address to watchlistAbout →

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 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
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

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-03 09:39 UTC IncomingTBuKVGLCu7…mUTxAe$0.05
2024-12-02 15:00 UTC IncomingTEvJdpJg2k…jZFvBn$1.00
2024-11-28 09:48 UTC IncomingTBuKVGLCu7…mUTxAe$0.04
2024-11-04 09:53 UTC IncomingTV5ZTpKDsz…gF91by$99.0K
2024-11-04 09:46 UTC IncomingTV5ZTpKDsz…gF91by$1.0K
2024-10-18 12:34 UTC IncomingTQrY8tryqs…yn4STm$999
2024-09-26 15:01 UTC IncomingTT1QvhehgB…DAREuL$5.00
2024-09-20 10:48 UTC IncomingTHYFNGx6h1…DMAAdT$0.01
2024-09-19 15:38 UTC IncomingTV5ZTpKDsz…gF91by$26.5K
2024-09-18 11:49 UTC IncomingTSAichQBhM…DMAAdT$1.01
2024-09-17 09:18 UTC IncomingTV5ZTpKDsz…gF91by$1.0M
2024-09-16 10:55 UTC IncomingTV5ZTpKDsz…gF91by$999.9K
2024-09-16 10:18 UTC IncomingTV5ZTpKDsz…gF91by$100
2024-09-04 10:47 UTC IncomingTXxGykVX3m…dun1yM$10.6K
2024-09-04 09:55 UTC IncomingTM1zzNDZD2…tfwx9R$3.6K
2024-09-04 09:52 UTC IncomingTXxGykVX3m…dun1yM$8.9K
2024-08-29 16:42 UTC IncomingTCsByTpM66…mbMpzg$9.9K
2024-08-22 18:54 UTC IncomingTU4vEruvZw…r7Pvaa$5.0K
2024-08-14 11:49 UTC IncomingTCsByTpM66…mbMpzg$8.1K
2024-07-29 11:43 UTC IncomingTU4vEruvZw…r7Pvaa$15.1K
2024-07-13 06:34 UTC IncomingTU4vEruvZw…r7Pvaa$15.0K
2024-07-13 06:19 UTC IncomingTM1zzNDZD2…tfwx9R$15.0K

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

sample: 95

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

Peak: Mon 15:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
4
Wed
7
4
Thu
Fri
Sat
6
4
6
Sun