USDT address · TRON

TGhp5hu9mfg3QXD9XjRvx4N3DWBJ4pwAFr

Name: TGhp5h…wAFr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-25T17:30:21Z
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

$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

Pre-ban2026-03-25 17:30:21 UTC$169 170
TX 0x2bf15ddcecdb7dfbabd331ca11160682c5954cebccae6c45893dee56bc54b650· Block #81 264 208
Ban2026-03-25 18:31:48 UTC$169 170
TX 0xad3ee502245a73b883b0ba8b367b55cf4030e49ca56ce479eda5c055d2c7927d· Block #81 265 435

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 2026-03-25, 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.