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.

Telegram channelAdd address to watchlistAbout →

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: Входящие + исходящие · 30 дней.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-09 00:02 UTC IncomingTJeUEjwvr5…jQ5f7Q$2.6M
2026-04-25 16:59 UTC OutgoingTP1TuASNWA…9ZQZna$50.0K
2026-04-25 00:22 UTC IncomingTP1TuASNWA…9ZQZna$185.0K
2026-04-21 00:44 UTC OutgoingTP1TuASNWA…9ZQZna$2.5M
2026-04-16 02:55 UTC IncomingTEkoHyvey8…yEczjg$50.0K
2026-04-16 02:48 UTC IncomingTEkoHyvey8…yEczjg$2.4M
2026-03-17 13:29 UTC OutgoingTP1TuASNWA…9ZQZna$152.5K
2026-03-11 23:17 UTC IncomingTP1TuWv9A2…9ZQZna$1.00
2026-03-11 23:16 UTC OutgoingTP1TuASNWA…9ZQZna$10.0K
2026-03-07 22:14 UTC IncomingTH4hW858p4…hT6bjd$5.0K
2026-03-05 20:13 UTC IncomingTP1TuWv9A2…9ZQZna$2.00
2026-03-05 20:12 UTC OutgoingTP1TuASNWA…9ZQZna$20.0K
2026-03-04 15:51 UTC IncomingTP1TuWv9A2…9ZQZna$1.50
2026-03-04 15:50 UTC OutgoingTP1TuASNWA…9ZQZna$150.0K
2026-02-20 15:25 UTC IncomingTS84xHibmX…Meg6XC$327.5K
2026-01-19 21:05 UTC OutgoingTP1TuASNWA…9ZQZna$100.5K
2026-01-17 16:28 UTC IncomingTM7XbVAd6B…7MZadr$100.5K
2026-01-14 01:45 UTC OutgoingTP1TuASNWA…9ZQZna$2.0M
2026-01-13 22:49 UTC IncomingTP1T2UkcWK…9ZQZna$6.00
2026-01-13 22:45 UTC OutgoingTP1TuASNWA…9ZQZna$600.0K
2026-01-09 16:58 UTC IncomingTP1TuASNWA…9ZQZna$1.3M
2026-01-08 23:22 UTC IncomingTP1TuASNWA…9ZQZna$1.3M
2025-12-29 17:56 UTC OutgoingTU8s5Gxzii…3s1CEv$1.5M
2025-12-27 23:53 UTC IncomingTU8s5Gxzii…3s1CEv$1.5M
2025-12-26 18:16 UTC OutgoingTU8s5Gxzii…3s1CEv$1.6M
2025-12-25 19:57 UTC IncomingTP1TuASNWA…9ZQZna$199.0K
2025-12-25 19:57 UTC IncomingTU8s5Gxzii…3s1CEv$1.4M
2025-12-17 14:07 UTC OutgoingTU8s5Gxzii…3s1CEv$3.0M
2025-12-17 13:51 UTC IncomingTUmCzbJ6J1…swT1dk$1.5M
2025-12-17 13:42 UTC IncomingTSpttMkYHP…fkEGpV$765.0K
2025-12-17 13:42 UTC IncomingTT19fe5FMx…3FE4Ta$775.0K
2025-12-17 13:34 UTC IncomingTHjhGAK3AR…hDkDXQ$1.0K
2025-12-16 16:53 UTC OutgoingTU8s5Gxzii…3s1CEv$1.8M
2025-12-15 19:41 UTC IncomingTU8s5Gxzii…3s1CEv$1.6M
2025-12-14 13:01 UTC IncomingTMxV2xAizB…s3Zema$3.00
2025-12-14 12:58 UTC OutgoingTMxVeAYST9…s3Zema$30.0K
2025-12-14 01:07 UTC IncomingTMxVeAYST9…s3Zema$10.0K
2025-12-13 20:49 UTC IncomingTMxVeeYU7W…s3Zema$1.40
2025-12-13 20:46 UTC IncomingTMxVLcXg3y…s3Zema$1.00
2025-12-13 20:45 UTC OutgoingTMxVeeYU7W…s3Zema$0
2025-12-13 20:45 UTC IncomingTMxVefUAeK…K3Zema$1.00
2025-12-13 20:45 UTC OutgoingTMxVeAYST9…s3Zema$1.4M
2025-12-13 00:33 UTC IncomingTU8s5Gxzii…3s1CEv$174.7K
2025-12-13 00:33 UTC IncomingTMxVeAYST9…s3Zema$1.5M
2025-12-08 22:42 UTC OutgoingTMxVeAYST9…s3Zema$4.6M
2025-12-08 22:41 UTC IncomingTMxVefUAeK…K3Zema$1.00
2025-12-08 22:40 UTC OutgoingTMxVeAYST9…s3Zema$5.0M
2025-12-08 22:11 UTC IncomingTYvqtiSAiG…a8enzh$877.0K
2025-12-08 22:10 UTC IncomingTE3TStBN4J…qbS1H7$879.3K
2025-12-08 22:09 UTC IncomingTNgUNRRnLN…EqcrX9$892.2K

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.