USDT address · TRON

TGV2drrMqm8re9YCKJBmLEWp3A8Xs9jmX3

Name: TGV2dr…jmX3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:32:27Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$146 861

Current balance

querying the blockchain…

Address age

First transaction: 2023-02-01 19:32 UTC
Active for: 3 years 4 months

USDT activity (all-time)

Incoming: $261,185
38 transactions
Outgoing: $124,334
68 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:32:27 UTC$146 861
TX 0xca23e8c0e1a769bbe2f9d8d690a54c0dfd2a2fe8d87a6d3574ff8013c9ac09e0· Block #81 291 842
Ban2026-03-26 16:33:45 UTC$146 861
TX 0x68eb1ff1122a50be6e83f70a0a515b10f99f5805e9533364c3d99495057d6b1f· Block #81 291 868
Unban2026-05-14 19:49:37 UTC$146 861
TX 0x7d3047bd7e31a4b94397e219246315a76120dc8f0c8acacb20e2b9581ddb7f35· Block #82 706 492

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $146 861 of USDT.

Lifetime USDT flow on this address: 38 inbound transfers totalling $261 185, and 68 outbound transfers totalling $124 334.

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.