USDT address · TRON

TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw

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
  2. Ban$2.74M

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 2026-05-12, 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 143 · по объёму

АдресВходящихИсходящихОбъём ≈
67$21.2M
44$12.5M
23$10.3M
22$10.1M
52$8.9M
49$8.6M
21$4.1M
1$2.6M
2$2.5M
1$2.4M
1$2.4M
12$1.5M
1$1.5M
1$1.5M
1$915.9K
1$904.0K
1$896.1K
1$893.7K
1$892.2K
1$889.9K
1$879.3K
1$877.0K
1$874.7K
1$864.1K
1$775.0K
1$765.0K
1$618.5K
1$539.2K
1$327.5K
1$249.2K
1$100.5K
1$78.6K
1$5.0K
1$1.0K
1$6.00
3$4.50
1$3.00
2$2.00
11$1.40
1$1.30
1$1.00
1$1.00
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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.