USDT address · TRON

TGt6SWVZ83A3YRXSGZKVfZ1S8s39CDmTPa

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$88 677
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
2025-11-13 17:09 UTC
Active for
7 months 17 days

USDT activity (all-time)

Incoming
$103,506
12 transactions
Outgoing
$14,829
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$88 677
  2. Ban$88 677

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 $88 677 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: 12 inbound transfers totalling $103 506, and 9 outbound transfers totalling $14 829.

Контрагенты

Показаны 18 · по объёму

АдресВходящихИсходящихОбъём ≈
4$39.8K
1$36.8K
2$22.4K
11$11.6K
1$1.01
11$0.69
11$0.66
1$0.65

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2026-01-16 16:10 UTC IncomingTTjePUJsyd…Zkx8H8$10.0K
2026-01-13 15:58 UTC IncomingTTjePUJsyd…Zkx8H8$10.0K
2026-01-13 12:20 UTC IncomingTYxGb7Vhv6…ztxZ7z$0.65
2026-01-12 11:11 UTC IncomingTTjePUJsyd…Zkx8H8$10.0K
2026-01-09 15:26 UTC IncomingTTjePUJsyd…Zkx8H8$9.8K
2025-12-12 09:01 UTC IncomingTVKvp2gkXH…RAh9Kt$1.01
2025-11-24 20:28 UTC IncomingTWmwyPxbK9…JborK5$5.4K
2025-11-22 16:10 UTC IncomingTWmwyPxbK9…JborK5$17.0K
2025-11-22 14:37 UTC IncomingTBGApXwXhc…3VP8Vd$4.6K
2025-11-21 17:24 UTC IncomingTETxX5RtVe…piMiB6$0.66
2025-11-21 17:22 UTC IncomingTWcpNejVNT…XVEd2j$0.69
2025-11-13 17:08 UTC IncomingTYE1rKhGnm…MMUn6N$36.8K

Balance history

Now: $88.7K · sample: 21

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 17:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
7
Sat
Sun