USDT address · TRON

TGfEHgSxgisCMXUaaf8NnGpZ1ic5xdNdYk

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 887
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
2025-04-07 16:34 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$4,631,298
158 transactions
Outgoing
$4,629,411
90 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 887
  2. Ban$1 887

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 $1 887 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: 158 inbound transfers totalling $4.63M, and 90 outbound transfers totalling $4.63M.

Контрагенты

Показаны 145 · по объёму

АдресВходящихИсходящихОбъём ≈
141$1.2M
11$775.3K
15$638.8K
152$616.2K
16$573.0K
4$453.8K
10$331.3K
7$297.9K
1$100.0K
1$98.4K
2$80.0K
1$67.5K
1$50.0K
2$41.0K
1$19.7K
1$11.0K
1$5.0K
TVEJg2g52N…2BhXGx🔍 в базе
1$4.2K
1$2.25
1$1.50
1$1.39
1$1.38
2$1.07
2$1.02
1$1.01
1$1.00
1$1.00
17$0.58
16$0.57
93$0.37
12$0.10
1$0.07
1$0.07
1$0.06
1$0.06
1$0.06
1$0.04
2$0.02
11$0.02
11$0.02
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01

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: $1.9K · 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.