USDT address · TRON

TGWT1BYFvytsF98oKcCUgKCP4M1S3XJk6c

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

  1. Pre-ban$0.00
    TX 0xe66d7ac7bfe48b8214e950b76fbb85380d43c546a3955153d39ef6996d7a1691
  2. Ban$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.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TG3XFXW39w…oGT2th
—3$3.0M
TCBBY24xNe…VZbnNo
43$1.9M
TDPkEjf7Zo…PzkDzH
3—$1.8M
TFM7MjvSzW…ZKSXSN
—1$1.0M
TNQKVBKMHN…Ac7ZM6
—1$1.0M
TRxH7j68xz…VqVup8
2—$670.0K
TKejkiv5QQ…7ucGHm
2—$400.0K
TQcmHPeJvG…wuQjsr
1—$380.0K
TRgZYmx7a7…YTQjkS
1—$318.1K
TGkjKw8jm7…ekwfoP
3—$304.6K
TPVR2bWjM5…jrgkw9🔍 в базе
1—$254.7K
TN6LjdASqu…xsBQtj
—1$250.0K
TTaZNjET46…o59wSR
—4$224.7K
TE24zTdFr6…pxYe1F
3—$198.3K
TUkZxD9SUm…LrQPmT
—2$168.4K
TGXAh5RLyz…kNjyS3
—1$148.0K
TPugoJ23rs…TttdmY
2—$138.7K
TA4zjCC5cG…1NvZhw
—2$123.1K
TSVe1RNSPc…1NTxa7
1—$120.0K
TCsjDxykNS…Q1vHcz
1—$112.1K
TQUbwqPBWz…C1GX4k
—1$111.7K
TT1XHwNJM5…CgdA9Z
1—$111.4K
TYtX9KHXYA…xg6PxH
—1$100.0K
TBXqQWGzqR…QxkUmw
1—$70.0K
TBZpD9iGnw…d3xJZU
—1$70.0K
TV2iZUXw56…uvZ8wK
1—$70.0K
TRSoMnrBHx…dUrKjD
1—$67.7K
TXD6obKXbF…AmfKh3
1—$51.6K
TDKL88Xxsv…Y5Ppxj
1—$51.5K
TNXddJDwMG…EqeFax
1—$50.0K
TXL9A3ZBLg…1AHzuo
—1$49.9K
TCBordcyHN…zu1gVT
1—$40.5K
TRyWxc2N7k…rvMazj
—2$40.0K
TSdumdQh3g…DsfdM1
1—$40.0K
TFSVpafEa9…E1SNkV
—1$39.9K
TEyTjmE9fw…YTFifb
1—$39.9K
TT775knDCe…K69sQz
1—$39.4K
TMg3BJSt4U…DTzLNj
1—$35.4K
TVm8jkkwc1…hN3Z1D
1—$28.3K
TT2uXchdhN…s3RiCM
1—$20.0K
TFX5nRKF9N…b3QcHW
1—$14.0K
TWGbYwWavt…CyQtuY
—1$11.5K
TFowfkKJWP…ga6i8f
1—$5.1K
TGVpWtMhYJ…j3d4XR
—1$5.1K
TEjpaDD9qt…3hVEEX
—1$5.0K
TV3u45HZP4…p8dxKC
—1$5.0K
TRWCyNpBaS…g4nrzd
—2$3.0K
TFjbZtUur6…eFVNRJ
—5$1.3K
TVHAyYHC6e…AkTmUt
—2$240
TY4HJiQbHe…Sit6vW
—1$175

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-19 15:00 UTC IncomingTFowfkKJWP…ga6i8f$5.1K
2026-04-16 12:46 UTC IncomingTRgZYmx7a7…YTQjkS$318.1K
2026-04-16 10:06 UTC IncomingTE24zTdFr6…pxYe1F$127.7K
2026-04-13 20:56 UTC IncomingTPugoJ23rs…TttdmY$68.7K
2026-04-13 15:23 UTC IncomingTSdumdQh3g…DsfdM1$40.0K
2026-04-13 15:15 UTC IncomingTPugoJ23rs…TttdmY$70.0K
2026-04-11 20:12 UTC IncomingTT775knDCe…K69sQz$39.4K
2026-04-11 15:56 UTC IncomingTCBordcyHN…zu1gVT$40.5K
2026-04-10 21:40 UTC IncomingTSVe1RNSPc…1NTxa7$120.0K
2026-04-10 20:36 UTC IncomingTBXqQWGzqR…QxkUmw$70.0K
2026-04-09 21:30 UTC IncomingTT2uXchdhN…s3RiCM$20.0K
2026-04-05 16:22 UTC IncomingTV2iZUXw56…uvZ8wK$70.0K
2026-04-02 20:34 UTC IncomingTGkjKw8jm7…ekwfoP$83.4K
2026-03-29 11:48 UTC IncomingTT1XHwNJM5…CgdA9Z$111.4K
2026-03-27 14:06 UTC IncomingTE24zTdFr6…pxYe1F$20
2026-03-27 14:04 UTC IncomingTE24zTdFr6…pxYe1F$70.6K
2026-03-25 16:55 UTC IncomingTVm8jkkwc1…hN3Z1D$28.3K
2026-03-24 13:48 UTC IncomingTMg3BJSt4U…DTzLNj$35.4K
2026-03-23 19:20 UTC IncomingTGkjKw8jm7…ekwfoP$128.6K
2026-03-20 12:22 UTC IncomingTEyTjmE9fw…YTFifb$39.9K
2026-03-18 12:04 UTC IncomingTDKL88Xxsv…Y5Ppxj$51.5K

Balance history

Now: $0 · sample: 80

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.