USDT address · TRON

TGa27XW2tWFJTFVTG4TwBK1VznK1ezAAGg

Name: TGa27X…AAGg · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:58:09Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

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

Pre-ban2025-06-20 02:58:09 UTC$52 554
TX 0x1a6f13314117762070af7926dec92798ed63b94fd89283a55f98c4013db2633a· Block #73 243 896
Ban2025-06-20 14:22:27 UTC$52 554
TX 0xbc53201d230cb09c014ab03017a2857b7c7900332ea9392fcd1a586677f4d1db· Block #73 257 578

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 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

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.