USDT address · TRON

TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.74M
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-14 12:48 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$62,817,245
163 transactions
Outgoing
$60,078,639
72 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.74M
    TX 0x94a23f1c4e9187fb7fe7da0dcfe4f9d670c2986ace1c44262956a66ecb4c6489
  2. Ban$2.74M
    TX 0xe669e16790f8f3fcdcc5d319f30590835cbb7381240c13f482f74cf030f92a60· Block #82 639 334

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 2026-05-12, freezing $2.74M of USDT. Pre-ban submission was first observed on 2026-05-12 — a 57 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 163 inbound transfers totalling $63M, and 72 outbound transfers totalling $60M.

Контрагенты

Показаны 51–66 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQp5to66PW…Yp8STE
20—$6.20
TP1T2UkcWK…9ZQZna
1—$6.00
TESze3t4cy…Mp8STE
204$5.17
TVda9ZsYxK…t56BCc
—1$5.00
TP1TuWv9A2…9ZQZna
3—$4.50
TMxV2xAizB…s3Zema
1—$3.00
TXPqQM6zZa…Npr7h7
44$2.51
TVDq7viMP6…PHGcrf
20—$2.20
TMxVefUAeK…K3Zema
2—$2.00
TF2Zg8pWsg…gHGcrf
214$1.76
TMxVeeYU7W…s3Zema
11$1.40
TKwqcCwE2m…A5AG13
1—$1.30
THXCb73dBA…1kuqCY
1—$1.07
THh72Cb5gY…Y5AG13
1—$1.00
TKUE5c5ej6…Y5AG13
1—$1.00
TMxVLcXg3y…s3Zema
1—$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: $2.7M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 01:00 · 59
00
03
06
09
12
15
18
21
Mon
Tue
59
Wed
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.