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 5194 · по объёму

АдресВходящихИсходящихОбъём ≈
1$14.3K
1$12.8K
2$12.8K
1$12.5K
24$12.3K
2$11.5K
2$11.2K
2$10.9K
1$10.1K
1$10.0K
3$8.8K
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$4.9K
1$4.6K
3$3.4K
1$3.0K
4$3.0K
1$2.7K
5$2.7K
3$1.1K
1$1.0K
1$905
2$800
1$700
1$670
1$599
1$500
1$500
8$450
1$226
1$1.99
1$1.39
1$1.03
1$1.01
1$1.00
1$1.00
11$1.00

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: $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.