USDT address · TRON

TGuGKzBpdCN6vJa2jFoL22629iBVRmUQWa

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$176 401

Current balance

querying the blockchain…

Address age

First transaction
2022-04-20 23:00 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$414,196
53 transactions
Outgoing
$237,795
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$176 401
  2. Ban$176 401
  3. Unban$176 401

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $176 401 of USDT.

Lifetime USDT flow on this address: 53 inbound transfers totalling $414 196, and 49 outbound transfers totalling $237 795.

Контрагенты

Показаны 124 · по объёму

АдресВходящихИсходящихОбъём ≈
221$147.2K
11$87.5K
TEaKQQ6F59…VsWpGh🔍 в базе
3$80.1K
2$47.2K
3$13.1K
4$5.5K
1$2.0K
2$1.1K
1$500
1$203
1$201
1$42
11$0.06
11$0.02
13$0.01
1$0
1$0
1$0
3$0
1$0
2$0
2$0
1$0
1$0

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $176.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 102

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

Peak: Tue 07:00 · 15
00
03
06
09
12
15
18
21
Mon
6
Tue
15
9
Wed
Thu
Fri
Sat
7
Sun