USDT address · TRON

TGZrMjyWy1nhupNU2ejcBrp3hrmVx2d2qN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8.00M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-26 19:47 UTC
Active for
7 months 2 days

USDT activity (all-time)

Incoming
$10,000,006
5 transactions
Outgoing
$2,000,003
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.00M
    TX 0xdb67988e709f9b9c0f5853027205a3e1c8c6521c09f226b07e7e53f96d3f6d14· Block #79 720 547
  2. Ban$8.00M
    TX 0x42db4ef5b66ecb1a437403299ac058ff25e6b23524431357423b707e1c0a6e9f· Block #79 720 569

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 2026-01-31, freezing $8.00M of USDT. Pre-ban submission was first observed on 2026-01-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $10M, and 2 outbound transfers totalling $2.00M.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGNP2M4ErZ…zD9mzv🔍 в базе
2—$5.0M
TPqnu4Xtdr…7TbU2a🔍 в базе
2—$5.0M
TPwRz8eqVn…pFwBGK🔍 в базе
1—$1.00

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-12-02 09:37 UTC IncomingTPqnu4Xtdr…7TbU2a$5.0M
2025-12-02 09:13 UTC IncomingTPqnu4Xtdr…7TbU2a$100
2025-11-26 20:08 UTC IncomingTGNP2M4ErZ…zD9mzv$5.0M
2025-11-26 19:48 UTC IncomingTGNP2M4ErZ…zD9mzv$5.00
2025-11-26 18:22 UTC IncomingTPwRz8eqVn…pFwBGK$1.00

Balance history

Now: $8.0M · sample: 7

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.