USDT address · TRON

TGzPgRV9xafHX8su3wfefrLAiwG9tU3Soy

Name: TGzPgR…3Soy · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:18:18Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$3 671

Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-05 15:46 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $7,100,891
138 transactions
Outgoing: $7,097,220
101 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:18:18 UTC$3 671
TX 0xfc73a116d13f3c5ca6873d8e828e618db989c7cc2ea6d0e1d7631626ae32c987· Block #73 752 580
Ban2025-07-07 21:14:42 UTC$3 671
TX 0x7dd6574912bf16717fa6c740f7951e6ab93e59010082faa6d808603b0a2b7178· Block #73 754 908

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 2025-07-07, freezing $3 671 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 138 inbound transfers totalling $7.10M, and 101 outbound transfers totalling $7.10M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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