USDT address · TRON

TGjbuaKMPwoscPy9BnMw7TJkJ41cNkoJ6W

Name: TGjbua…oJ6W · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-12T14:31:33Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$101 109

Current balance

querying the blockchain…

Address age

First transaction: 2023-09-21 15:57 UTC
Active for: 2 years 9 months

USDT activity (all-time)

Incoming: $2,068,350
65 transactions
Outgoing: $1,967,241
46 transactions

Updated 06.06.2026

Event history

Pre-ban2025-12-12 14:31:33 UTC$101 109
TX 0x4c3e98da0b6457978e2b5c096d2a02d4318fa090b4dd624a8513e24670475a35· Block #78 295 930
Ban2025-12-12 14:32:57 UTC$101 109
TX 0x03c3ce363ca336409e849a2ab0bd25a080ac06ab99fb91450c262f6f71e878bf· Block #78 295 958
Unban2026-03-10 13:45:06 UTC$101 109
TX 0x536f763c7720b7c3036d7f5a27662eeb3fb53d2632aa8dd7cc55b93822d14144· Block #80 827 828

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.

Telegram channel Add address to watchlist About →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-12-12 but has not yet executed. Pre-ban balance: $101 109 of USDT.

Lifetime USDT flow on this address: 65 inbound transfers totalling $2.07M, and 46 outbound transfers totalling $1.97M.