USDT address · TRON

TGg4iYtGcQecpt3FJMHgdJLqJuLSj6abCp

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$90 207
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-20 14:50 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$2,798,242
80 transactions
Outgoing
$2,708,035
62 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$90 207
  2. Ban$90 207

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 2026-04-22, freezing $90 207 of USDT. Pre-ban submission was first observed on 2026-04-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 80 inbound transfers totalling $2.80M, and 62 outbound transfers totalling $2.71M.

Контрагенты

Показаны 127 · по объёму

АдресВходящихИсходящихОбъём ≈
TBRFzmv79J…jJBg4u🔍 в базе
27$2.3M
29$1.3M
28$1.1M
2$110.7K
2$100.0K
3$91.1K
2$80.0K
7$69.6K
2$67.8K
1$60.3K
1$50.0K
1$30.0K
3$28.3K
1$24.4K
1$17.0K
6$15.1K
2$12.9K
1$10.0K
2$8.0K
2$7.7K
1$6.0K
2$5.7K
11$4.0K
1$8.62
1$3.46
2$2.93
1$1.00

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-21 19:51 UTC IncomingTGYJjQHbqs…UxnEWK$20.0K
2026-04-21 15:50 UTC IncomingTM97K9jpYQ…zVTMpf$20.0K
2026-04-20 20:00 UTC IncomingTGYJjQHbqs…UxnEWK$50.0K
2026-04-18 23:19 UTC IncomingTU4vEruvZw…r7Pvaa$355
2026-04-18 00:23 UTC IncomingTGYJjQHbqs…UxnEWK$20.0K
2026-04-17 22:42 UTC IncomingTGYJjQHbqs…UxnEWK$35.0K
2026-04-17 20:27 UTC IncomingTGYJjQHbqs…UxnEWK$40.0K
2026-04-17 13:47 UTC IncomingTM97K9jpYQ…zVTMpf$50.0K
2026-04-17 13:32 UTC IncomingTJqwA7SoZn…6h9TFj$4.2K
2026-04-16 15:46 UTC IncomingTQZPakQsse…WChNze$10.0K
2026-04-16 15:42 UTC IncomingTM97K9jpYQ…zVTMpf$50.0K
2026-04-15 18:27 UTC IncomingTGYJjQHbqs…UxnEWK$30.0K
2026-04-14 22:00 UTC IncomingTGYJjQHbqs…UxnEWK$25.0K
2026-04-14 18:12 UTC IncomingTGYJjQHbqs…UxnEWK$30.0K
2026-04-13 17:34 UTC IncomingTTXEEYCXxh…pDJXbL$9.8K
2026-04-13 16:54 UTC IncomingTM97K9jpYQ…zVTMpf$130.0K
2026-04-11 19:36 UTC IncomingTGYJjQHbqs…UxnEWK$30.0K
2026-04-11 18:49 UTC IncomingTGYJjQHbqs…UxnEWK$100.0K
2026-04-11 12:52 UTC IncomingTJDENsfBJs…XnJhCe$24.4K
2026-04-10 20:48 UTC IncomingTJqwA7SoZn…6h9TFj$106.5K
2026-04-10 13:53 UTC IncomingTM97K9jpYQ…zVTMpf$50.0K
2026-04-10 12:55 UTC IncomingTCLgK89AnX…JJpBXh$29.7K
2026-04-09 13:44 UTC IncomingTM97K9jpYQ…zVTMpf$30.0K
2026-04-08 13:00 UTC IncomingTM97K9jpYQ…zVTMpf$50.0K
2026-04-08 11:30 UTC IncomingTYbszD65Jo…DEaY53$30.0K

Balance history

Now: $90.2K · 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.