USDT address · TRON

TGccjccLh2dkpJy2TpwFH7KbSKe4PyxhTS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 174
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-03 01:15 UTC
Active for
6 months 28 days

USDT activity (all-time)

Incoming
$106,733
86 transactions
Outgoing
$98,559
184 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 174
  2. Ban$8 174

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 2026-04-17, freezing $8 174 of USDT. Pre-ban submission was first observed on 2026-04-17 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 86 inbound transfers totalling $106 733, and 184 outbound transfers totalling $98 559.

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.

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-15 07:53 UTC IncomingTBgMAx7Tn3…RFH8PH$1.00
2026-04-14 01:39 UTC IncomingTAYpd5hh1N…cEWMvB$440
2026-04-14 01:31 UTC IncomingTBgMAx7Tn3…RFH8PH$26.9K
2026-04-08 00:02 UTC IncomingTBgMAx7Tn3…RFH8PH$2.0K
2026-04-05 06:10 UTC IncomingTLaGjwhvA8…eGYitv$200
2026-03-31 03:52 UTC IncomingTAG6wZdkP3…8D8GWQ$200
2026-03-28 20:39 UTC IncomingTPvWudqVGb…RzZGtK$200

Balance history

Now: $8.2K · 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: Tue 07:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
4
4
3
Tue
4
5
6
4
4
Wed
5
3
4
5
3
Thu
6
4
4
Fri
5
4
4
6
4
Sat
3
4
Sun
6
3

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