USDT address · TRON

TGmw6hyZ7fw4ySZji5QmjKVJWXFP8Kmddw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-09-11 14:00 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$5,688,912
550 transactions
Outgoing
$5,688,904
275 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$8
    TX 0xb95b56484f68af0dbd12814a36aaede60c71e945a8f6b6aca8467fa316cb8c73· Block #59 766 063
  2. Ban$8
    TX 0xb9869fc3b068d728c0c4aa61d427ceee2831959773b00466c7866cbf3be6dd22· Block #59 795 834

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 2024-03-09, freezing $8 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 550 inbound transfers totalling $5.69M, and 275 outbound transfers totalling $5.69M.

Контрагенты

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWaMbjpnos…JG8Sz9
—63$3.7M
THPF8uqLZR…6i87VF
—19$1.7M
TFp9YY1D1W…pefeVM
—1$116.6K
TZ3vu2yxJZ…6F5vzX
—2$113.8K
TZ3vuC7jRZ…aF5vzX
33$11
THPF8jpgCj…6i87VF
712$4.21
TWaMbE9AdW…JG8Sz9
1314$1.71
THPF8x9PRD…ei87VF
22$1.69
TWaMbEGJNQ…hG8Sz9
65$1.58
THPF8S7RSC…6i87VF
56$1.34
TTbweEiRSn…9G8Sz9
753$1.06
TWaMbeeoH4…JG8Sz9
1010$1.04

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-06 12:45 UTC OutgoingTFp9YYmQSs…zefeVM$0
2023-07-06 12:45 UTC OutgoingTFp9YY1D1W…pefeVM$116.6K
2023-07-05 12:50 UTC OutgoingTVnHsiGQgU…p7PwLv$0
2023-07-03 12:41 UTC OutgoingTVneKr3VPN…x7PwLv$0.98
2023-07-03 11:25 UTC OutgoingTZ3vuC7jRZ…aF5vzX$0
2023-07-03 11:25 UTC OutgoingTZ3vu2yxJZ…6F5vzX$113.8K
2023-07-03 11:22 UTC OutgoingTZ3vuC7jRZ…aF5vzX$0
2023-07-03 11:17 UTC OutgoingTZ3vuC7jRZ…aF5vzX$0
2023-07-03 11:17 UTC OutgoingTZ3vu2yxJZ…6F5vzX$10
2023-06-26 14:18 UTC OutgoingTHPF8gANnB…gi87VF$0
2023-06-26 14:18 UTC OutgoingTHPF8uqLZR…6i87VF$100.9K
2023-06-25 12:04 UTC OutgoingTHPF8jpgCj…6i87VF$0
2023-06-25 12:04 UTC OutgoingTHPF8uqLZR…6i87VF$113.0K
2023-06-25 11:45 UTC OutgoingTHPF8jpgCj…6i87VF$0
2023-06-22 13:36 UTC OutgoingTHPF8jpgCj…6i87VF$0

Balance history

Now: $8.00 · 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.