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

22+ · 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
2025-12-18 11:18 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-12-18 11:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-14 22:30 UTC OutgoingTLNnNjBvgu…21wgt1$12.0K
2025-12-14 22:30 UTC OutgoingTDii6vao7x…8xcqYx$4.07
2025-12-13 10:35 UTC OutgoingTYEFLuwtSt…HeKKv6$12.1K

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.