USDT address · TRON

TGZjTgQQcLkD52cdtzh1PQA4exbGZuLR7V

Name: TGZjTg…LR7V · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:32:21Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$169 710

Current balance

querying the blockchain…

Address age

First transaction: 2022-11-05 21:03 UTC
Active for: 3 years 7 months

USDT activity (all-time)

Incoming: $551,242
74 transactions
Outgoing: $387,682
76 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:32:21 UTC$169 710
TX 0x905927f6021b2bb1ad2bb2610a0fbf54057225f3c752ccb73a09f224ab75f9ca· Block #81 291 840
Ban2026-03-26 16:33:42 UTC$169 710
TX 0x8a52e74bc033cbdc2b53ad212eaef5cd44ac8e39732387a44b83213173ee67f8· Block #81 291 867
Unban2026-05-14 19:49:32 UTC$169 710
TX 0xeb74d01cbc4e870b1cbcfda67a0583e6f565ad86e967d841acf639d51740114c· Block #82 706 487

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $169 710 of USDT.

Lifetime USDT flow on this address: 74 inbound transfers totalling $551 242, and 76 outbound transfers totalling $387 682.

Контрагенты

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

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