USDT address · TRON

TGeAkxBQd5Ldf4Q4Qgs1nevkXXCrsGinvM

Name: TGeAkx…invM · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-05T14:22:24Z
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

$91 130

Window from pre-ban to ban: 3 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-01 18:26 UTC
Active for: 5 months 1 day

USDT activity (all-time)

Incoming: $11,157,073
142 transactions
Outgoing: $11,065,943
115 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-05 14:22:24 UTC$91 130
TX 0x960cca80041e9ca313bef43ab9525fe78b46d0266e3ce4bc18ed6c0241e80fcb· Block #80 684 618
Ban2026-03-05 17:45:27 UTC$91 130
TX 0x05fd4ecdcebf244ec71eefa035702b8ebe8ae827f4eb299979304af6ef0e1d6d· Block #80 688 679

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 2026-03-05, freezing $91 130 of USDT. Pre-ban submission was first observed on 2026-03-05 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 142 inbound transfers totalling $11M, and 115 outbound transfers totalling $11M.

Контрагенты

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

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