USDT address · TRON

TGVGUVEbmdwCmCBbf9htPenkQijWN15Xr2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$516 520
Window from pre-ban to ban: 7 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-18 13:52 UTC
Active for
4 months 15 days

USDT activity (all-time)

Incoming
$1,761,447
17 transactions
Outgoing
$1,244,927
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$516 520
    TX 0x4546a722d1f3b1bf11eca14909f16a0a68f0c64f2dbce7fff14dd31f2c9c1d1e· Block #80 380 085
  2. Ban$516 520
    TX 0x2c45500f383f3c309b853ba65833ab9e27e744b3540006221740d9d8c4b4d745· Block #80 389 388

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 2026-02-23, freezing $516 520 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $1.76M, and 6 outbound transfers totalling $1.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-23, freezing $516 520 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?

$516 520 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 2026-02-18. 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 · 30 дней.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-02-22 23:48 UTC OutgoingTT2uJH8H3y…Sueaw1$260.0K
2026-02-22 23:45 UTC OutgoingTNZXW92S1k…XxVuy3$250.0K
2026-02-22 14:36 UTC OutgoingTR5fW1Z4kz…LC6qQH$391.8K
2026-02-22 00:21 UTC OutgoingTCDBz6c6XW…6Ur4mC$207.1K
2026-02-22 00:11 UTC OutgoingTCDBz6c6XW…6Ur4mC$1.00
2026-02-20 12:34 UTC OutgoingTNDZp2C287…RM84UE$136.0K

Balance history

Now: $516.5K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Sun 00:00 · 4
00
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21
Mon
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2
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4
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3