USDT address · TRON

TGWf6pR5ed2kNJ28VJoBK46W7vwbxjqdMT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$384 251
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-20 16:00 UTC
Active for
10 months 10 days

USDT activity (all-time)

Incoming
$3,806,865
167 transactions
Outgoing
$3,422,711
101 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$384 251
  2. Ban$384 152

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-01, freezing $384 251 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 167 inbound transfers totalling $3.81M, and 101 outbound transfers totalling $3.42M.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$16.3K
2$15.3K
2$15.0K
1$15.0K
2$11.7K
1$9.5K
2$8.0K
2$7.9K
1$7.0K
1$3.5K
1$3.3K
1$2.1K
1$2.0K
1$1.7K
1$900
2$250
1$102
1$100
1$100
1$100
1$100
1$99
9$9.08
1$5.00
51$4.84
3$3.03
3$3.03
2$2.66
2$2.51
2$2.31
2$2.02
2$2.02
2$2.01
1$2.00
1$1.71
1$1.53
1$1.26
1$1.01
1$1.01
1$1.01
1$1.01
1$1.01
1$1.01
1$1.01
1$1.01
1$1.01
1$1.01
1$1.01
1$1.01
1$1.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $384.2K · sample: 0

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.