USDT address · TRON

TGuGKzBpdCN6vJa2jFoL22629iBVRmUQWa

Name: TGuGKz…UQWa · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:32:21Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

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

Pre-ban2026-03-26 16:32:21 UTC$176 401
TX 0xadb1071524d77bfa57fbb8cc711bb45e2beaacfa1faf07f9dbc5a94d24a1a0d5· Block #81 291 840
Ban2026-03-26 16:33:39 UTC$176 401
TX 0x7463ebee56d19bed30b349681ead4466197fa1ed744d39c9a5623c95dd54a2c5· Block #81 291 866
Unban2026-05-14 19:50:11 UTC$176 401
TX 0xef8b4899ed563badefbf80c51e2c12543f0ebe10debd3f71a4b9b6855eacc45a· Block #82 706 494

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

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.