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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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
2025-08-24 14:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-11 11:08 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-07-11 11:08 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-07-07 12:56 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-22 21:16 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-06-22 21:15 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-20 18:03 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-06-20 16:35 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-06-20 15:54 UTC IncomingTN8aAs9D3o…BganAC$11.2K
2025-06-20 15:16 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-06-20 15:16 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-06-20 15:12 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-20 14:15 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2025-06-20 13:52 UTC IncomingTVMop6rst3…y8Rv9P$4.0K
2025-06-20 13:07 UTC IncomingTEKCPkrCXR…ECotLS$2.1K
2025-06-20 12:31 UTC IncomingTYAVRJF6k6…QRbyLk$6.0K
2025-06-20 12:05 UTC OutgoingTYZeNVZ261…9GBzBp$100.0K
2025-06-20 12:04 UTC IncomingTK9m6fuN9n…kRpSmF$30.2K
2025-06-20 11:40 UTC OutgoingTWbHE6qJvv…zpiEns$10.0K
2025-06-20 11:30 UTC OutgoingTRaLiLs3n5…hK7UL3$3.6K
2025-06-20 11:11 UTC IncomingTW6bSKLfAo…rYrhrp$80.5K
2025-06-20 10:55 UTC IncomingTQguVRm3tD…1ZDqkZ$285
2025-06-20 10:51 UTC OutgoingTRaCwkHKMw…JcN47T$11.8K
2025-06-20 10:50 UTC IncomingTDeZYX7skp…rD7e2e$2.5K
2025-06-20 10:49 UTC IncomingTEPSrSYPDS…MkRGfn$28.5K
2025-06-20 10:48 UTC IncomingTU4vEruvZw…r7Pvaa$8.4K
2025-06-20 09:46 UTC OutgoingTYZeNVZ261…9GBzBp$80.0K
2025-06-20 09:45 UTC IncomingTW8xKUHbtC…35DPRG$15.6K
2025-06-20 09:39 UTC OutgoingTXgyTnxjBm…jhfNKc$5.0K
2025-06-20 09:32 UTC OutgoingTVjGe29EAN…WdT4Bh$4.5K
2025-06-20 09:29 UTC IncomingTV9JdfawLP…3atf9X$20.0K
2025-06-20 08:38 UTC OutgoingTP8KBSDj9w…ER3TVT$4.9K
2025-06-20 08:34 UTC OutgoingTCBP83AYxi…45VwKv$10.0K
2025-06-20 08:33 UTC OutgoingTMittvJB2x…hzovmF$7.1K
2025-06-20 08:13 UTC IncomingTP8KBSDj9w…ER3TVT$70.4K
2025-06-19 19:15 UTC IncomingTMittvJB2x…hzovmF$7.1K
2025-06-19 14:15 UTC OutgoingTYZeNVZ261…9GBzBp$40.0K
2025-06-19 14:14 UTC IncomingTDeZYX7skp…rD7e2e$25.3K
2025-06-19 14:00 UTC IncomingTU4vEruvZw…r7Pvaa$2.3K
2025-06-19 13:46 UTC IncomingTG31QiabXz…SoQ5Yu$10.1K
2025-06-19 12:39 UTC IncomingTFntFoJrou…fBwTow$3.0K
2025-06-19 12:33 UTC OutgoingTQCVKfirKj…WyDL3m$30.0K
2025-06-19 12:29 UTC OutgoingTQCVKfirKj…WyDL3m$32.6K
2025-06-19 12:25 UTC IncomingTDeZYX7skp…rD7e2e$3.0K
2025-06-19 12:25 UTC IncomingTN1eBzQgfu…d5Ne4f$3.0K
2025-06-19 12:24 UTC OutgoingTQCVKfirKj…WyDL3m$85
2025-06-19 12:01 UTC IncomingTLWKqzQ6sT…kae3Wv$10.1K
2025-06-19 11:59 UTC OutgoingTAhGTrW5bX…9mSa31$44.0K
2025-06-19 11:53 UTC IncomingTTRMwhxtUd…Y4KtcG$40.4K
2025-06-19 11:22 UTC IncomingTEKCPkrCXR…ECotLS$3.6K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.