USDT address · TRON

TGguiJwUyxmT8dQhEzRWiQM2u2uHWCoSbz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.14M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-19 12:50 UTC
Active for
3 months 13 days

USDT activity (all-time)

Incoming
$1,219,408
3 transactions
Outgoing
$75,520
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.14M
    TX 0x4ed3dd0dbf2c779b37f94ce880f3260e4de25fbda989ee7f518361f305c92fb6· Block #81 316 439
  2. Ban$1.14M
    TX 0xb6474af3504b3be48ebed6717b775a4e1f1f6ef44c4ecfa5c03798e587e3ea2f· Block #81 316 551

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 $1.14M of USDT. Pre-ban submission was first observed on 2026-03-27 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.22M, and 2 outbound transfers totalling $75 520.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TK6CCe6xXD…4petjp
1—$1.2M
TQnbpPmG1V…djKcCG
1—$1.45

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 12:35 UTC IncomingTLdeLwNs7w…dHNXPo$0.61
2026-03-20 06:37 UTC IncomingTQnbpPmG1V…djKcCG$1.45
2026-03-19 12:50 UTC IncomingTK6CCe6xXD…4petjp$1.2M

Balance history

Now: $1.1M · sample: 5

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Wed 12:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
1
Fri
2
Sat
Sun