USDT address · TRON

TGvB3jRx7D97udDz9UUJtyX52qa4cP3GGj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 528
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-16 07:00 UTC
Active for
2 months 11 days

USDT activity (all-time)

Incoming
$739,448
16 transactions
Outgoing
$733,920
11 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$5 528
    TX 0x5f6cd444cb12ab2f473d1f14624fe14709a39074557124c113b83f91e563f2f7
  2. Ban$5 528
    TX 0x2e71de18f9104fca4e29c8396c13d0aa30fb1998c53517e69fd4dbd9fe522246· Block #83 218 653

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 2026-06-01, freezing $5 528 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $739 448, and 11 outbound transfers totalling $733 920.

Контрагенты

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGcT8PtDMg…AKubLf
—1$233.2K
TLRA8dDHUg…XPzCgn
—2$212.5K
TUhPgqWi55…7uqmhG
—2$169.2K
TQWwUcXTyh…e4t8fJ
—1$58.3K
TQwcb7C8CY…B7owzJ
—1$40.5K
TPZjaXBG92…kctzyf
—1$15.4K
TKVnJk9pcf…jnfSWF
11$13.0K
TKyDhpf47W…2uvkMa
—1$2.5K
TUHFe2KXeK…jHZfoj
—1$1.0K

Поток средств

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

Transfers

27 · newest first

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

WhenTypeCounterpartyAmount
2026-05-30 04:13 UTC OutgoingTKyDhpf47W…2uvkMa$2.5K
2026-05-29 12:56 UTC OutgoingTQwcb7C8CY…B7owzJ$40.5K
2026-05-24 13:26 UTC OutgoingTUHFe2KXeK…jHZfoj$1.0K
2026-05-21 05:30 UTC IncomingTKVn3zm5ur…jnfSWF$1.27
2026-05-21 05:29 UTC OutgoingTKVnJk9pcf…jnfSWF$1.3K
2026-05-14 19:11 UTC IncomingTLRA8QmiRG…XPzCgn$2.13
2026-05-14 19:11 UTC OutgoingTLRA8dDHUg…XPzCgn$212.5K
2026-05-14 18:43 UTC IncomingTCSA9JzzMR…wfy5XY$205.1K
2026-05-14 16:34 UTC IncomingTLRA8QmiRG…XPzCgn$1.00
2026-05-14 16:33 UTC IncomingTLRAu65gBZ…ZPzCgn$1.00
2026-05-14 16:33 UTC IncomingTLRA8QmiRG…XPzCgn$1.00
2026-05-14 16:32 UTC OutgoingTLRA8dDHUg…XPzCgn$10
2026-05-12 10:37 UTC IncomingTYFyLb9dbk…aJNw3V$17.6K
2026-05-08 21:27 UTC OutgoingTPZjaXBG92…kctzyf$15.4K
2026-04-30 10:06 UTC IncomingTAZBDMEw6m…UwQ58y$1.3K
2026-04-27 20:30 UTC IncomingTEi2gY1dZV…wiK4zg$34.0K
2026-04-27 20:03 UTC IncomingTEi2gY1dZV…wiK4zg$108
2026-04-27 09:59 UTC IncomingTKVnJk9pcf…jnfSWF$11.7K
2026-04-22 20:32 UTC IncomingTUhPgemBF5…8uqmhG$0.02
2026-04-22 20:31 UTC OutgoingTUhPgqWi55…7uqmhG$169.2K
2026-04-22 19:42 UTC IncomingTQhxysxUXM…epBZ2d$170.8K
2026-04-22 19:40 UTC OutgoingTUhPgqWi55…7uqmhG$10
2026-04-19 21:40 UTC OutgoingTQWwUcXTyh…e4t8fJ$58.3K
2026-04-18 12:40 UTC IncomingTJAETgMm5d…LWoTT7$63.0K
2026-04-18 11:24 UTC IncomingTJAETgMm5d…LWoTT7$527
2026-04-16 08:45 UTC OutgoingTGcT8PtDMg…AKubLf$233.2K
2026-04-16 07:14 UTC IncomingTQhxysxUXM…epBZ2d$235.2K

Balance history

Now: $5.5K · sample: 0

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.