USDT address · TRON

TGuqbYqJ4m1J8dKWB3NVnsuXtgXCQkgdyf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13M
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-26 04:23 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$602,509,670
105 transactions
Outgoing
$589,752,845
75 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$13M
    TX 0x959bd91ec8da6529263dd6cacb714b099f36a22a2d27ab655de611dbaa438b9e· Block #74 289 505
  2. Ban$13M
    TX 0x5ad88ed4d8d52bb95b3494cf7bdc1a80be6453e7207dd4b40fc01f5a86eb885e· Block #74 289 511

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

Tether added this TRON address to the USDT blacklist on 2025-07-26, freezing $13M of USDT. Pre-ban submission was first observed on 2025-07-26 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 105 inbound transfers totalling $603M, and 75 outbound transfers totalling $590M.

Контрагенты

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

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-10 04:13 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2025-10-27 06:18 UTC OutgoingTXmrEM8ZDR…8MQPUW$1.1579208923731618e+62B
2025-08-04 17:58 UTC OutgoingTGhrUThzMZ…KxVyFK$100
2025-07-25 13:12 UTC IncomingTK8ntk8Ejm…zvZDRE$1.45
2025-07-25 13:12 UTC OutgoingTNLLnHgYWY…zvZDRE$14.5M
2025-07-21 11:58 UTC IncomingTFKj1986no…i9pE3E$1.00
2025-07-21 11:58 UTC OutgoingTFKpM13pLS…B9pE3E$5.0M
2025-07-21 09:56 UTC IncomingTL341aZzEu…inuQRu$1.53
2025-07-21 09:56 UTC OutgoingTL34x6JY55…vnuQRu$15.3K
2025-07-21 04:42 UTC IncomingTL341aZzEu…inuQRu$1.94
2025-07-21 04:42 UTC OutgoingTL34x6JY55…vnuQRu$1.9M
2025-07-17 02:54 UTC IncomingTMBT3W8VWn…AFuNSb$10.0M
2025-07-16 08:36 UTC IncomingTK1siXYgSN…3T7xVk$1.64
2025-07-16 08:36 UTC OutgoingTPeyRFreai…3T7xVk$16.4M
2025-07-15 03:44 UTC IncomingTMBT3W8VWn…AFuNSb$10.0M
2025-07-11 10:55 UTC OutgoingTPNggJic9f…v5oz66$10.0M
2025-07-11 09:45 UTC IncomingTUqC47Wr6T…obbRyW$15.1M
2025-07-11 09:43 UTC IncomingTUqC47Wr6T…obbRyW$5.8M
2025-07-11 02:39 UTC IncomingTMBT3W8VWn…AFuNSb$10.0M
2025-07-08 06:38 UTC IncomingTKwr3UsbuD…v5oz66$1.06
2025-07-08 06:38 UTC OutgoingTPNggJic9f…v5oz66$6.0M
2025-07-08 02:36 UTC IncomingTMBT3W8VWn…AFuNSb$10.0M
2025-07-04 07:21 UTC IncomingTN6NUMxTNJ…oRvC7b$2.00
2025-07-04 07:20 UTC OutgoingTJ8kbzmPzJ…oRvC7b$20.0M
2025-07-02 14:42 UTC IncomingTFoD3Ykhrk…bWoVMJ$0.60
2025-07-02 14:42 UTC OutgoingTAiBbuugWg…bWoVMJ$6.0M
2025-07-02 13:32 UTC OutgoingTAiBbuugWg…bWoVMJ$10.0M
2025-07-02 07:44 UTC IncomingTUqC47Wr6T…obbRyW$396.0K
2025-07-02 07:32 UTC IncomingTUqC47Wr6T…obbRyW$41.4M
2025-06-26 09:24 UTC OutgoingTWzSiPtNai…KBqchq$11.1M
2025-06-25 08:25 UTC IncomingTWWh2vAH7g…wBqchq$1.00
2025-06-25 08:06 UTC IncomingTWzk3TvCYn…KBqchq$1.00
2025-06-25 08:05 UTC OutgoingTWzSiPtNai…KBqchq$10.0M
2025-06-18 02:09 UTC IncomingTDmNSEKAFr…kxXPrN$1.6M
2025-06-16 15:04 UTC IncomingTDmNSEKAFr…kxXPrN$1.4M
2025-06-15 10:46 UTC IncomingTEQEtuM5aD…6zuu1j$0.01
2025-06-15 10:46 UTC IncomingTX2VdGj9Qs…6zuu1j$1.00
2025-06-15 10:46 UTC IncomingTEQEtuM5aD…6zuu1j$1.00
2025-06-15 10:46 UTC IncomingTX2VdGj9Qs…6zuu1j$1.00
2025-06-15 10:46 UTC IncomingTEQEtuM5aD…6zuu1j$1.00
2025-06-15 10:45 UTC OutgoingTEQEtuM5aD…6zuu1j$0
2025-06-15 10:45 UTC IncomingTX2VdGj9Qs…6zuu1j$1.00
2025-06-15 10:45 UTC OutgoingTX2VdGj9Qs…6zuu1j$0
2025-06-15 10:45 UTC OutgoingTXoxsXC56G…6zuu1j$10
2025-06-13 14:20 UTC IncomingTDmNSEKAFr…kxXPrN$2.0M
2025-06-12 14:46 UTC IncomingTDmNSEKAFr…kxXPrN$1.5M
2025-06-12 04:46 UTC IncomingTHWAtpyqfN…t7RLyu$1.4M
2025-06-11 08:42 UTC IncomingTHWAtpyqfN…t7RLyu$8.3M
2025-06-11 08:05 UTC IncomingTHWAtpyqfN…t7RLyu$100
2025-06-10 11:10 UTC OutgoingTWzSiPtNai…KBqchq$29.9M

Balance history

Now: $12.8M · sample: 184

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.