USDT address · TRON

TGeuSGHW9igupDXhbvgxCJv8DEwDBVLx95

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-10 13:11 UTC
Active for
7 months 18 days

USDT activity (all-time)

Incoming
$102,104
13 transactions
Outgoing
$102,104
32 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  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 2025-11-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $102 104, and 32 outbound transfers totalling $102 104.

Контрагенты

Показаны 113 · по объёму

АдресВходящихИсходящихОбъём ≈
TAtNGo3UEv…VCos7r🔍 в базе
1$54.5K
1$20.0K
11$8.5K
1$7.7K
1$6.0K
2$4.3K
1$2.7K
3$864
1$723
2$647
1$280
1$30
16$17

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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: 45

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 21:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
2
4
5
Wed
3
2
Thu
2
3
Fri
2
Sat
5
3
Sun
2
2
2