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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-20 00:04 UTC OutgoingTH7mCSvTLH…7G7cBp$2.0K
2025-06-19 13:48 UTC IncomingTMYKoFZYEU…nYGT24$3.7K
2025-06-18 20:17 UTC OutgoingTCM8PMeBao…iSQ1wu$140.0K
2025-06-18 20:10 UTC IncomingTUJhxwHdQo…pf14iC$98.4K
2025-06-18 20:06 UTC IncomingTLCnuakayk…w93w95$39.5K
2025-06-17 22:50 UTC OutgoingTCM8PMeBao…iSQ1wu$120.0K
2025-06-17 18:16 UTC IncomingTMYKoFZYEU…nYGT24$70.0K
2025-06-17 17:09 UTC OutgoingTWzeezTLzq…3Wu8Dh$15.2K
2025-06-17 15:51 UTC IncomingTLCnuakayk…w93w95$67.4K
2025-06-17 08:57 UTC OutgoingTSBNwNxxLC…RiSUHQ$160.0K
2025-06-16 21:13 UTC IncomingTMYKoFZYEU…nYGT24$104.0K
2025-06-16 21:12 UTC IncomingTMYKoFZYEU…nYGT24$1.0K
2025-06-16 21:08 UTC IncomingTJaYhenyxf…GCkrkE$55.0K
2025-06-13 17:51 UTC OutgoingTBECFkGR4c…9zdhMW$50.0K
2025-06-13 13:55 UTC IncomingTJaYhenyxf…GCkrkE$50.0K
2025-06-12 21:05 UTC OutgoingTBECFkGR4c…9zdhMW$143.0K
2025-06-12 18:12 UTC OutgoingTMeBpsYp5X…gYxbw4$1.4K
2025-06-12 11:55 UTC IncomingTMYKoFZYEU…nYGT24$139.0K
2025-06-12 11:54 UTC IncomingTMYKoFZYEU…nYGT24$1.0K
2025-06-11 21:20 UTC IncomingTVEJg2g52N…2BhXGx$4.2K
2025-06-11 16:28 UTC OutgoingTBECFkGR4c…9zdhMW$120.0K
2025-06-11 14:29 UTC IncomingTJhSDQVTJZ…qivfUv$20.0K
2025-06-11 14:27 UTC IncomingTSSBYH15em…QHWucq$100.0K
2025-06-08 23:15 UTC OutgoingTCq4oQAtTc…J8uKMz$29.5K
2025-06-08 20:53 UTC IncomingTFqzH9UwxT…Rg47rp$0.01
2025-06-08 20:53 UTC IncomingTFqKFuUqE3…wg47rp$0.01
2025-06-08 20:52 UTC IncomingTFq87e8n1Q…Rg47rp$0.01
2025-06-08 20:52 UTC OutgoingTFqKwbcPiG…Rg47rp$100
2025-06-08 20:50 UTC IncomingTFqKT8bNx7…gg47rp$2.25
2025-06-08 20:50 UTC OutgoingTFqKwbcPiG…Rg47rp$22.5K
2025-06-08 19:47 UTC IncomingTFqKFuUqE3…wg47rp$1.01
2025-06-08 19:46 UTC IncomingTFqKwsNWFe…ug47rp$1.01
2025-06-08 19:45 UTC IncomingTFqCMwUhfQ…Rg47rp$1.00
2025-06-08 19:44 UTC OutgoingTFqKwbcPiG…Rg47rp$100
2025-06-08 18:32 UTC IncomingTJhSDQVTJZ…qivfUv$42.7K
2025-06-07 19:22 UTC OutgoingTEwLrjAHJe…SoJcoM$40.5K
2025-06-07 19:18 UTC IncomingTMYKoFZYEU…nYGT24$42.0K
2025-06-07 18:52 UTC IncomingTMYKoFZYEU…nYGT24$439
2025-06-06 14:19 UTC IncomingTE7GQL1ivF…2pUQ1q$5.0K
2025-06-05 19:26 UTC OutgoingTAt9U3ioYR…LfGLQL$22.0K
2025-06-05 18:22 UTC OutgoingTVXWHeeJTJ…zE8n8C$20.3K
2025-06-05 18:00 UTC IncomingTJaYhenyxf…GCkrkE$45.0K
2025-06-04 22:18 UTC OutgoingTRAWXHZWpU…UVuUfW$130.0K
2025-06-04 22:15 UTC IncomingTRAA1SZPiM…UVuUfW$1.00
2025-06-04 22:14 UTC OutgoingTRAWXHZWpU…UVuUfW$10
2025-06-04 22:04 UTC IncomingTJhSDQVTJZ…qivfUv$130.0K
2025-06-04 08:07 UTC OutgoingTRw7wBDPq8…K5JX2Q$67.0K
2025-06-03 21:34 UTC IncomingTMYKoFZYEU…nYGT24$65.0K
2025-06-03 21:33 UTC IncomingTMYKoFZYEU…nYGT24$1.0K
2025-06-03 08:17 UTC OutgoingTRw7wBDPq8…K5JX2Q$75.0K

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.