USDT address · TRON

TGa27XW2tWFJTFVTG4TwBK1VznK1ezAAGg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 554
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-09 16:36 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,062,647
162 transactions
Outgoing
$3,010,093
140 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$52 554
  2. Ban$52 554

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 2025-06-20, freezing $52 554 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 162 inbound transfers totalling $3.06M, and 140 outbound transfers totalling $3.01M.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
8$20.1K
2$20.0K
1$20.0K
1$20.0K
1$20.0K
1$19.9K
2$15.8K
1$15.0K
1$13.7K
3$13.2K
1$12.8K
1$12.5K
1$12.5K
2$12.3K
3$12.2K
1$11.8K
1$11.5K
1$10.1K
1$10.0K
1$10.0K
TPvXDVxY9K…umFEyN🔍 в базе
1$10.0K
1$10.0K
1$10.0K
1$9.1K
1$8.9K
1$8.6K
1$7.5K
2$7.3K
9$7.1K
1$7.1K
1$6.7K
2$6.5K
1$6.4K
1$6.0K
1$5.9K
2$5.5K
1$5.5K
2$5.2K
1$5.0K
5$5.0K
1$4.5K
1$4.4K
11$4.2K
1$4.0K
1$3.6K
1$3.5K
1$3.5K
4$3.0K
1$3.0K
2$2.9K

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: $52.6K · 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: Mon 08:00 · 8
00
03
06
09
12
15
18
21
Mon
8
5
7
5
4
8
Tue
4
5
6
5
Wed
8
8
5
7
5
7
4
Thu
5
4
4
7
Fri
4
5
5
5
4
Sat
Sun

Very active address — pattern based on the last 200 transactions.