USDT address · TRON

TGtpnHgW8gcfzRj1NEkLXR9AbN8WWLdJ2p

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 157
Window from pre-ban to ban: 40 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$7 157
  2. Ban$7 157

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 2025-12-15, freezing $7 157 of USDT. Pre-ban submission was first observed on 2025-12-15 — a 40 min 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-22 00:19 UTC OutgoingTQjjYNyBmz…UKqVYZ$0
2026-06-17 23:33 UTC OutgoingTQjjYNyBmz…UKqVYZ$7.0K
2026-06-17 23:30 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-06-17 23:17 UTC OutgoingTNJVzGqKBW…U24pPq$1.1579208923731618e+62B
2026-06-17 23:09 UTC OutgoingTPwezUWpEG…CEEt5s$7.2K
2026-05-31 11:56 UTC OutgoingTLT2hHF2qk…KkqwQR$0
2026-05-30 11:24 UTC OutgoingTLT2hHF2qk…KkqwQR$1.1579208923731618e+62B
2026-05-30 11:23 UTC OutgoingTLT2hHF2qk…KkqwQR$0
2026-05-30 11:18 UTC OutgoingTLT2hHF2qk…KkqwQR$1.1579208923731618e+62B
2026-05-30 11:11 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-05-30 11:08 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-05-30 11:01 UTC OutgoingTKwNfJYb2i…KhTPT9$0
2026-05-30 11:01 UTC OutgoingTLT2hHF2qk…KkqwQR$0
2026-05-30 11:01 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-30 11:01 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-05-29 01:13 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-05-28 23:26 UTC OutgoingTLT2hHF2qk…KkqwQR$1.1579208923731618e+62B
2026-02-27 13:58 UTC IncomingTBwBQ8Usys…L6BBV8$100
2026-02-22 15:38 UTC IncomingTTGk8ugfGk…aHU6gj$96
2026-01-19 14:26 UTC IncomingTKfz7Pu3jt…uUHGE2$104
2025-12-24 18:05 UTC IncomingTBQKSjegK4…3ZF34Y$150
2025-12-20 10:36 UTC IncomingTU4vEruvZw…r7Pvaa$10
2025-12-18 22:26 UTC IncomingTPwezUWpEG…CEEt5s$12
2025-12-18 11:18 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-12-18 11:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-17 14:30 UTC IncomingTRou4Eavgz…3Rg5Cx$111
2025-12-17 13:12 UTC IncomingTTRMwhxtUd…Y4KtcG$99
2025-12-17 12:13 UTC IncomingTUpHuDkiCC…t8J2b9$204
2025-12-16 11:58 UTC IncomingTKfz7Pu3jt…uUHGE2$32
2025-12-16 10:09 UTC IncomingTTRMwhxtUd…Y4KtcG$99
2025-12-16 08:00 UTC IncomingTRou4Eavgz…3Rg5Cx$444
2025-12-16 07:59 UTC IncomingTK4ykR48cQ…g6n3gJ$4.7K
2025-12-15 12:24 UTC IncomingTYASr5UV6H…MUxHLS$220
2025-12-15 09:19 UTC IncomingTU4vEruvZw…r7Pvaa$590
2025-12-15 09:08 UTC IncomingTNXoiAJ3dc…TXc32G$110
2025-12-14 22:30 UTC OutgoingTLNnNjBvgu…21wgt1$12.0K
2025-12-14 22:30 UTC OutgoingTDii6vao7x…8xcqYx$4.07
2025-12-14 11:55 UTC IncomingTU4vEruvZw…r7Pvaa$99
2025-12-14 11:10 UTC IncomingTK4ykR48cQ…g6n3gJ$35
2025-12-13 17:01 UTC IncomingTQrY8tryqs…yn4STm$500
2025-12-13 16:42 UTC IncomingTCLgK89AnX…JJpBXh$10.2K
2025-12-13 11:13 UTC IncomingTYASr5UV6H…MUxHLS$1.2K
2025-12-13 10:35 UTC OutgoingTYEFLuwtSt…HeKKv6$12.1K
2025-12-13 09:27 UTC IncomingTQrY8tryqs…yn4STm$203
2025-12-13 09:27 UTC IncomingTU4vEruvZw…r7Pvaa$407
2025-12-13 09:07 UTC IncomingTD1FfjjU5n…fAAHyG$33
2025-12-13 08:20 UTC IncomingTJqwA7SoZn…6h9TFj$145
2025-12-12 17:50 UTC IncomingTJDENsfBJs…XnJhCe$2.0K
2025-12-11 20:10 UTC IncomingTLaGjwhvA8…eGYitv$8.1K
2025-12-11 09:05 UTC IncomingTKfz7Pu3jt…uUHGE2$50

Balance history

Now: $7.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 11:00 · 12
00
03
06
09
12
15
18
21
Mon
5
6
5
Tue
5
Wed
5
Thu
7
6
Fri
Sat
6
12
Sun

Very active address — pattern based on the last 200 transactions.