USDT address · TRON

TGfedNYDiGcwrMEtd9bJ2KdzUPmjvnMsva

Name: TGfedN…Msva · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-27T19:03:36Z
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

$1.06M

Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-03 09:46 UTC
Active for: 3 months 29 days

USDT activity (all-time)

Incoming: $1,058,707
11 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-27 19:03:36 UTC$1.06M
TX 0x71e236c3677a2a697f4c0b3d4a2f18bfacfa7a9da99534a23e2dfbd75451fac3· Block #81 323 655
Ban2026-03-27 19:27:24 UTC$1.06M
TX 0x088006706d02111a433d2553516fc27dd6a34662165998cc4f645a0e9ee51e3b· Block #81 324 131

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 2026-03-27, freezing $1.06M of USDT. Pre-ban submission was first observed on 2026-03-27 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $1.06M, with no outbound USDT activity observed.

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.