USDT address · TRON

TGWiZ19js4QKpuQkMyZpzACxoYW6MTuivr

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 509
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
2023-10-10 07:12 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,432,239
130 transactions
Outgoing
$3,383,730
223 transactions

Updated 24.06.2026

Event history

  1. Pre-ban$48 509
  2. Ban$48 509

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 2026-06-24, freezing $48 509 of USDT. Pre-ban submission was first observed on 2026-06-24 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 130 inbound transfers totalling $3.43M, and 223 outbound transfers totalling $3.38M.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$20.0K
1$19.5K
3$19.2K
2$16.9K
1$15.4K
2$15.0K
1$14.5K
1$14.3K
1$14.3K
11$13.4K
1$12.8K
2$12.8K
1$12.5K
24$12.3K
2$12.3K
2$11.5K
2$11.2K
2$11.0K
2$10.9K
1$10.6K
1$10.1K
1$10.0K
1$9.8K
2$8.8K
3$8.8K
1$7.8K
1$7.1K
2$6.9K
1$6.3K
1$6.1K
1$6.0K
2$5.8K
1$5.5K
1$5.2K
1$5.0K
1$5.0K
1$4.9K
1$4.8K
1$4.6K
3$3.4K
2$3.2K
1$3.0K
4$3.0K
1$2.8K
1$2.8K
1$2.7K
5$2.7K
3$1.5K
3$1.1K
1$1.0K

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-24 11:46 UTC IncomingTG49QJYTbW…TT2jbJ$49.9K
2026-06-24 11:42 UTC IncomingTG49QJYTbW…TT2jbJ$100
2026-06-24 04:20 UTC IncomingTLNMniJ2vy…m2EL7M$208.0K
2026-06-23 05:34 UTC IncomingTLNMniJ2vy…m2EL7M$121.8K
2026-06-22 08:01 UTC IncomingTLNMniJ2vy…m2EL7M$112.1K
2026-06-18 12:17 UTC IncomingTHsCjckHQJ…qGQ3Tt$89.9K
2026-06-18 12:01 UTC IncomingTHsCjckHQJ…qGQ3Tt$100
2026-06-18 11:59 UTC IncomingTHsCjckHQJ…qGQ3Tt$1.00
2026-06-15 11:41 UTC IncomingTCjWeZL7rD…K2BH9f$129.9K
2026-06-15 11:37 UTC IncomingTCjWeZL7rD…K2BH9f$100
2026-06-15 10:06 UTC IncomingTDpsZkaGxA…dyu7aT$26.3K
2026-05-21 05:58 UTC IncomingTZBzwvyWP1…ZrcBU8$29.9K
2026-05-18 06:02 UTC IncomingTTDrUaCdHG…MTK9Zh$20.0K
2026-05-04 10:50 UTC IncomingTLaGjwhvA8…eGYitv$5.6K

Balance history

Now: $48.5K · 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.