USDT address · TRON

TGkjY3Vgx84XbC21gq9eKEXf6HiuAdJx4F

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$7
  2. Ban$7

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 2025-06-20, freezing $7 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:37 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-20 07:27 UTC IncomingTXnQu5iGKL…M2w6c3$300.0K
2025-06-19 12:01 UTC IncomingTGyPXafJYc…8UKr4M$127.0K
2025-06-19 07:29 UTC IncomingTARv7Rd5Eb…6qmpQe$179.9K
2025-06-19 07:24 UTC IncomingTXq2r5YAUi…pk3y8z$149.0K
2025-06-19 06:54 UTC IncomingTXq2r5YAUi…pk3y8z$34
2025-06-18 13:37 UTC IncomingTMLKB7YiDg…wLAfjt$469.0K
2025-06-18 13:32 UTC IncomingTMLKB7YiDg…wLAfjt$64.0K
2025-06-18 07:26 UTC IncomingTJDENsfBJs…XnJhCe$2.0K
2025-06-17 14:33 UTC IncomingTFkHLF7eji…UKTwMC$33.1K
2025-06-17 12:17 UTC IncomingTDuB57x2ZB…Pc8d4d$100.0K
2025-06-17 06:27 UTC IncomingTRjPfv7aEJ…3rYpoQ$149.9K
2025-06-16 16:44 UTC IncomingTCscJpiKKa…n5Mw2C$1.1K
2025-06-16 11:39 UTC IncomingTBrn2JwxTQ…A7TFpK$190.0K
2025-06-16 11:39 UTC IncomingTKVvw76tNv…e6YRc2$575.0K
2025-06-16 11:21 UTC IncomingTKVvw76tNv…e6YRc2$15
2025-06-16 10:47 UTC IncomingTWk7BYBFnV…6GdKW6$66.0K
2025-06-16 10:32 UTC IncomingTWk7BYBFnV…6GdKW6$63.0K
2025-06-16 09:56 UTC IncomingTWk7BYBFnV…6GdKW6$1.0K
2025-06-16 09:54 UTC IncomingTH3z9YMQ52…AVXwKb$96.4K
2025-06-16 08:09 UTC IncomingTBatpNj2cM…aRe1Xg$45.0K
2025-06-14 12:40 UTC IncomingTRjPfv7aEJ…3rYpoQ$20.0K

Balance history

Now: $7.00 · 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.