USDT address · TRON

TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw

Name: TGXAFG…j8cw · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-12T10:49:00.878220Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-05-12 10:49:00 UTC$2.74M
TX 0x94a23f1c4e9187fb7fe7da0dcfe4f9d670c2986ace1c44262956a66ecb4c6489
Ban2026-05-12 11:45:55 UTC$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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.