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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-03 09:38 UTC OutgoingTBuKo5Qtjn…UUTxAe$5.0K
2024-12-02 15:00 UTC OutgoingTEvJdpJg2k…jZFvBn$0
2024-12-02 14:59 UTC OutgoingTDKikWfnDU…jZFvBn$1.0K
2024-11-28 09:47 UTC OutgoingTBuKo5Qtjn…UUTxAe$4.0K
2024-11-14 09:18 UTC OutgoingTKcjtzmMX3…kmmnio$20.2K
2024-11-07 10:17 UTC OutgoingTUMP63DXsJ…y7idKA$20.0K
2024-10-29 09:35 UTC OutgoingTAVL1jj2V3…U8ragV$6.6K
2024-10-27 21:32 UTC OutgoingTBuKo5Qtjn…UUTxAe$300
2024-10-01 15:47 UTC OutgoingTYthqBHXp8…bcqWPc$5.1K
2024-09-27 18:27 UTC OutgoingTFzY6MicEH…jTfygE$2.5K
2024-09-25 20:30 UTC OutgoingTDKikWfnDU…jZFvBn$500
2024-09-20 11:37 UTC OutgoingTYthqBHXp8…bcqWPc$3.0K
2024-09-20 10:47 UTC OutgoingTH3pBmWxYS…DMAAdT$10.0K
2024-09-18 11:51 UTC OutgoingTH3pBmWxYS…DMAAdT$999.9K
2024-09-18 11:49 UTC OutgoingTH3pBmWxYS…DMAAdT$100
2024-09-16 15:38 UTC OutgoingTDwN1Eq62b…i5KNMV$1.0M
2024-09-04 11:18 UTC OutgoingTRcBjCbgdd…wrxf3o$23.0K
2024-08-29 16:47 UTC OutgoingTBuKo5Qtjn…UUTxAe$9.9K
2024-08-22 18:57 UTC OutgoingTUBBCHUAU2…wQNSsk$5.0K
2024-08-22 14:10 UTC OutgoingTDTf9d97wk…5dHaa8$60
2024-08-14 11:52 UTC OutgoingTBuKo5Qtjn…UUTxAe$8.1K
2024-07-29 11:46 UTC OutgoingTRcBjCbgdd…wrxf3o$15.1K
2024-07-28 10:53 UTC OutgoingTBAiSSMLWj…UUTxAe$0
2024-07-28 10:50 UTC OutgoingTBuKoKgBWk…QUTxAe$0
2024-07-28 10:50 UTC OutgoingTBuKo5Qtjn…UUTxAe$1.0K
2024-07-13 06:39 UTC OutgoingTE4v8aam1b…bcCzKv$15.0K
2024-07-13 06:25 UTC OutgoingTBuKo5Qtjn…UUTxAe$15.0K
2024-06-15 11:43 UTC OutgoingTBuKo5Qtjn…UUTxAe$200

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