USDT address · TRON

TGr24Cx86VXGo11o2JYAF69ov34iUzmJ5C

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6.22M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-24 09:41 UTC
Active for
3 months 7 days

USDT activity (all-time)

Incoming
$7,483,130
27 transactions
Outgoing
$1,260,100
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$6.22M
    TX 0x4df9a95c57de8bd0dbda21b86d957a5d087a956bcff5a484157d8e5bd7bf00ca
  2. Ban$6.22M
    TX 0x174e22c7373bfe363e3434eca0c23948349e5981676bd5f45c6737c9eb16839f· Block #82 064 645

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 2026-04-22, freezing $6.22M of USDT. Pre-ban submission was first observed on 2026-04-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $7.48M, and 1 outbound transfer totalling $1.26M.

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.

Поток средств

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

Transfers

27 · newest first

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

WhenTypeCounterpartyAmount
2026-04-14 11:40 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-14 09:48 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-13 10:06 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-13 07:49 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-10 12:41 UTC IncomingTGGPYesrz8…76pTy4$185.9K
2026-04-10 10:00 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-10 08:26 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-09 11:28 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-08 12:13 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-08 09:33 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-07 10:48 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-07 08:07 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-06 11:52 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-03 08:54 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-02 11:32 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-02 08:46 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-04-01 13:39 UTC IncomingTGGPYesrz8…76pTy4$97.3K
2026-04-01 09:14 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-03-31 11:33 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-03-31 09:11 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-03-30 12:53 UTC IncomingTX3dUp1wC6…LNM3bb$1.26
2026-03-30 12:22 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-03-30 09:36 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-03-27 11:14 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-03-26 09:17 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-03-25 10:00 UTC IncomingTGGPYesrz8…76pTy4$300.0K
2026-03-24 10:38 UTC IncomingTGGPYesrz8…76pTy4$300.0K

Balance history

Now: $6.2M · 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.