USDT address · TRON

TGWT1BYFvytsF98oKcCUgKCP4M1S3XJk6c

Name: TGWT1B…Jk6c · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-16T12:16:07.825809Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$0.00

Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-04 12:33 UTC
Active for: 3 months 23 days

USDT activity (all-time)

Incoming: $6,836,612
40 transactions
Outgoing: $6,836,612
40 transactions

Updated 16.06.2026

Event history

Pre-ban2026-06-16 12:16:07 UTC$0.00
TX 0xe66d7ac7bfe48b8214e950b76fbb85380d43c546a3955153d39ef6996d7a1691
Ban2026-06-16 12:23:34 UTC$0.00
TX 0xeb06dfac7ddd511ffd12c7a0c51552e6bb885f70e7d0fe00e6e16c11bbe5b7d3· Block #83 647 749

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 2026-06-16, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $6.84M, and 40 outbound transfers totalling $6.84M.