USDT address · TRON

TGaYK7Hi2d6652LfhRvyHyYJx2zKkVJCRr

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$660 123
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$660 123
  2. Ban$0.00

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 2026-05-14, freezing $660 123 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 60 min window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 14:46 UTC IncomingTJR5ScqbBn…cCwjF6$82.9K
2026-05-14 13:52 UTC IncomingTELPgLzpfy…ASBp17$171.9K
2026-05-14 12:29 UTC IncomingTWD9ToQXKW…qZppKZ$160.4K
2026-05-14 09:07 UTC IncomingTFq88kEGe5…JJotUE$8.0K
2026-05-14 08:25 UTC IncomingTUpHuDkiCC…t8J2b9$30.5K
2026-05-13 20:12 UTC IncomingTCLaZDPY1M…mLCgzm$3.9K
2026-05-13 19:06 UTC IncomingTEnCVXWLxD…3KyMEK$387.2K
2026-05-13 15:27 UTC IncomingTC7xgg8BWu…reVF8j$139.0K
2026-05-13 14:43 UTC IncomingTKrkZj8bbC…RZxtNY$532.9K
2026-05-13 14:09 UTC IncomingTKGhW46ZyC…njib1d$3.3K
2026-05-13 11:36 UTC IncomingTWD9ToQXKW…qZppKZ$78.2K
2026-05-13 10:39 UTC IncomingTL9ihHWHkq…H7cfJg$19.5K
2026-05-13 08:48 UTC IncomingTKMyvTrWXf…LKM4wR$20
2026-05-13 08:46 UTC IncomingTKMyvTrWXf…LKM4wR$29.9K
2026-05-13 08:39 UTC IncomingTLXZeU9mt8…negnMC$29.3K
2026-05-12 19:04 UTC IncomingTVaHLSfHvd…L9zDU1$335.6K
2026-05-12 17:55 UTC IncomingTE4F7sU7HJ…vse7hh$22.7K
2026-05-12 17:53 UTC IncomingTPqzRvqFWM…F2YMzh$25.7K

Balance history

Now: $0 · 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: Wed 14:00 · 9
00
03
06
09
12
15
18
21
Mon
6
4
7
7
Tue
4
4
7
4
6
4
4
5
4
Wed
5
5
4
9
4
Thu
4
4
5
5
Fri
6
Sat
Sun

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