USDT address · TRON

TGhp5hu9mfg3QXD9XjRvx4N3DWBJ4pwAFr

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$169 170
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-09 16:19 UTC
Active for
7 months 24 days

USDT activity (all-time)

Incoming
$479,359
27 transactions
Outgoing
$310,189
43 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$169 170
  2. Ban$169 170

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 2026-03-25, freezing $169 170 of USDT. Pre-ban submission was first observed on 2026-03-25 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $479 359, and 43 outbound transfers totalling $310 189.

Контрагенты

Показаны 117 · по объёму

АдресВходящихИсходящихОбъём ≈
1$181.2K
TTPiZyHsLj…LQiEoW🔍 в базе
71$88.5K
TFTXnn7Hg1…1gYusK🔍 в базе
1$60.0K
2$52.3K
2$46.2K
1$40.0K
1$10.0K
1$2.0K
1$1.5K
3$4.24
11$3.00
1$2.00
1$1.47
1$1.00
1$0.80
1$0.64
11$0.64

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
2026-03-17 09:57 UTC IncomingTUsD2UjCVK…NokA2a$0.66
2026-03-17 09:55 UTC OutgoingTUsD23JRAq…NokA2a$5.7K
2026-03-16 10:29 UTC IncomingTUsD2UjCVK…NokA2a$2.93
2026-03-16 10:28 UTC OutgoingTUsD23JRAq…NokA2a$2.9K
2026-03-16 05:42 UTC IncomingTUsD2UjCVK…NokA2a$0.65
2026-03-16 05:41 UTC OutgoingTUsD23JRAq…NokA2a$6.5K
2026-03-16 05:16 UTC OutgoingTUsD23JRAq…NokA2a$9.3K
2026-03-12 03:26 UTC IncomingTWwNGyYt2Y…o5Tj4p$12.3K
2026-03-12 03:22 UTC IncomingTAb1EPDR4M…1dGEWk$181.2K
2026-03-11 15:44 UTC OutgoingTCXNF4izCF…j5M15j$4.5K
2026-03-09 15:50 UTC OutgoingTCXNF4izCF…j5M15j$6.7K
2026-03-09 15:45 UTC OutgoingTFbTSFdHAR…4SXBcF$29.2K
2026-03-09 15:43 UTC IncomingTWwNGyYt2Y…o5Tj4p$40.0K
2026-02-15 08:51 UTC OutgoingTRrVsFNqDf…HsH8Co$10.4K
2026-02-15 08:50 UTC IncomingTTPiZyHsLj…LQiEoW$7.9K
2026-02-15 07:02 UTC OutgoingTRrVsFNqDf…HsH8Co$35.9K
2026-02-15 05:05 UTC IncomingTF8xqcsftz…cuiJAv$7.4K
2026-02-15 05:04 UTC IncomingTRrV7wqouw…HsH8Co$1.00
2026-02-15 05:03 UTC OutgoingTRrVsFNqDf…HsH8Co$10.0K
2026-02-15 04:54 UTC OutgoingTRrVsFNqDf…HsH8Co$20.0K
2026-02-14 18:17 UTC IncomingTFTXnn7Hg1…1gYusK$60.0K
2026-02-14 05:36 UTC OutgoingTRrVsFNqDf…HsH8Co$10.0K
2026-02-14 02:40 UTC IncomingTJTyBW7F74…Mwwn1D$10.0K
2026-02-01 09:45 UTC OutgoingTRrVsFNqDf…HsH8Co$2.3K
2026-02-01 03:19 UTC IncomingTUGAGti4QW…CsD1k2$1.5K
2026-02-01 02:59 UTC IncomingTDwsoAnjui…rEJ62a$2.0K
2026-01-31 08:23 UTC OutgoingTRrVsFNqDf…HsH8Co$14.6K
2026-01-30 10:09 UTC OutgoingTRrVsFNqDf…HsH8Co$9.3K
2026-01-29 11:09 UTC IncomingTRrVstYS46…HsH8Co$1.47
2026-01-29 11:06 UTC OutgoingTRrVsFNqDf…HsH8Co$14.7K
2026-01-29 11:01 UTC IncomingTF8xqcsftz…cuiJAv$38.8K
2026-01-20 14:58 UTC OutgoingTUsD23JRAq…NokA2a$1.5K
2026-01-20 14:57 UTC IncomingTTPiZyHsLj…LQiEoW$706
2026-01-15 16:03 UTC OutgoingTYdEYG8cBv…tXckw5$1.0K
2026-01-13 09:27 UTC IncomingTTPiZyHsLj…LQiEoW$1.2K
2026-01-11 13:48 UTC OutgoingTUsD23JRAq…NokA2a$735
2026-01-11 13:46 UTC OutgoingTFbNFDqogq…tgdsQb$444
2026-01-07 13:43 UTC OutgoingTUsD23JRAq…NokA2a$2.0K
2026-01-04 15:43 UTC IncomingTTPiZyHsLj…LQiEoW$474
2026-01-02 11:26 UTC OutgoingTRMVAauvtc…1xsPdr$415
2025-12-31 11:07 UTC OutgoingTUsD23JRAq…NokA2a$2.4K
2025-12-31 11:04 UTC OutgoingTPg3RcSL4c…EeJy39$200
2025-12-29 17:33 UTC OutgoingTTPiZyHsLj…LQiEoW$2.3K
2025-12-28 06:35 UTC OutgoingTUsD23JRAq…NokA2a$4.4K
2025-12-26 16:58 UTC OutgoingTUsD23JRAq…NokA2a$1.5K
2025-12-16 13:30 UTC OutgoingTFbNFDqogq…tgdsQb$1.4K
2025-12-09 14:03 UTC OutgoingTXvd13pKhi…eJ1STN$1.2K
2025-12-06 05:27 UTC OutgoingTXvd13pKhi…eJ1STN$7.3K
2025-12-02 04:06 UTC OutgoingTXvd13pKhi…eJ1STN$6.0K
2025-12-02 02:13 UTC IncomingTTPiZyHsLj…LQiEoW$6.0K

Balance history

Now: $169.2K · 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.