USDT address · TRON

TGn6FRezp9gfPzT74uvnjhX8g7oVm2GeQT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$137 909
Window from pre-ban to ban: 1 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 21:24 UTC
Active for
2 months 19 days

USDT activity (all-time)

Incoming
$8,180,253
56 transactions
Outgoing
$7,898,344
96 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$137 909
  2. Ban$137 909

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 2026-04-28, freezing $137 909 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $8.18M, and 96 outbound transfers totalling $7.90M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
5$956.6K
4$890.4K
2$841.0K
4$795.0K
4$706.1K
4$561.5K
3$513.4K
5$509.9K
1$500.0K
2$465.0K
1$455.0K
2$442.1K
1$421.5K
2$413.4K
1$375.0K
1$358.2K
2$352.5K
1$350.0K
1$349.4K
2$300.0K
TR9BvZPDZi…ddV8Ee🔍 в базе
3$287.4K
2$280.0K
1$265.0K
1$259.8K
1$250.0K
1$248.8K
2$231.6K
2$230.0K
2$206.6K
1$204.9K
1$190.0K
2$190.0K
1$156.5K
1$156.1K
1$154.0K
1$152.0K
2$151.8K
1$150.0K
1$150.0K
1$144.3K
1$120.0K
2$120.0K
1$114.3K
1$100.0K
1$100.0K
1$99.3K
2$95.1K
1$69.0K
1$66.1K
1$60.0K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-29 14:00 UTC IncomingTF7WK6LJ1E…z2ihZP$144.0K
2026-04-28 07:43 UTC IncomingTThPw89d9s…odEKPm$100.0K
2026-04-27 18:28 UTC IncomingTF7WK6LJ1E…z2ihZP$114.9K
2026-04-27 15:21 UTC IncomingTR9BvZPDZi…ddV8Ee$118.0K
2026-04-27 12:44 UTC IncomingTLTof4ySTT…xup2Ch$300.0K
2026-04-27 10:20 UTC IncomingTAX9ju2aJZ…3sD8uL$259.8K
2026-04-26 09:39 UTC IncomingTWBPGLwQw2…yJW1JJ$20.0K
2026-04-25 20:58 UTC IncomingTNBANbPmg5…eUSCTD$35.2K
2026-04-25 20:54 UTC IncomingTHdKapYxk9…Ab2vUG$211.4K
2026-04-25 20:25 UTC IncomingTHdKapYxk9…Ab2vUG$100
2026-04-25 20:12 UTC IncomingTW4zJ2QdRG…xBogjJ$154.0K
2026-04-25 18:08 UTC IncomingTWBPGLwQw2…yJW1JJ$170.0K
2026-04-25 17:10 UTC IncomingTLTof4ySTT…xup2Ch$185.0K
2026-04-24 14:52 UTC IncomingTR9BvZPDZi…ddV8Ee$100.0K
2026-04-24 08:18 UTC IncomingTR9BvZPDZi…ddV8Ee$69.4K
2026-04-24 07:53 UTC IncomingTD3jRfw4bY…3cQSJZ$200.0K
2026-04-23 19:04 UTC IncomingTD6m5p9Yoc…3wmTKE$131.4K
2026-04-23 18:20 UTC IncomingTDqkDy37bd…dymaKt$95.8K

Balance history

Now: $137.9K · 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.