USDT address · TRON

TGzPgRV9xafHX8su3wfefrLAiwG9tU3Soy

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

  1. Pre-ban$3 671
  2. Ban$3 671

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

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

Показаны 142 · по объёму

АдресВходящихИсходящихОбъём ≈
TWcPctFz4d…oqapKw🔍 в базе
1310$3.4M
TVCJWDoPro…phQqgg🔍 в базе
104$715.4K
10$670.0K
2$598.3K
5$596.4K
2$579.5K
57$465.8K
5$375.4K
3$297.1K
TFsYKq7wuQ…LqGvyZ🔍 в базе
5$261.2K
1$250.0K
TSvVMST2nH…wwvJYf🔍 в базе
3$150.6K
TECNY2bgj6…GGC1YZ🔍 в базе
3$114.4K
32$111.5K
2$108.0K
2$86.9K
3$86.1K
2$80.0K
1$68.7K
1$66.4K
2$43.1K
1$34.5K
TYXzJDAG2E…LnSajs🔍 в базе
1$31.5K
1$29.4K
2$25.0K
TPoEv8QZ2Y…hhmHHW🔍 в базе
1$24.6K
1$24.0K
1$23.0K
1$21.2K
2$20.6K
TAYUeHH9Mg…uKXMgW🔍 в базе
1$16.6K
1$16.6K
1$13.8K
TVwMvw8nZ8…G4iMfw🔍 в базе
1$10.0K
2$8.9K
1$7.7K
1$7.5K
TFusDvTpzB…U9gM9A🔍 в базе
2$6.0K
1$5.5K
1$5.0K
1$500
1$200

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: $3.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 14:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
6
Tue
6
9
5
6
Wed
5
5
6
Thu
5
6
4
4
4
Fri
4
6
5
Sat
4
5
4
Sun
4
9

Very active address — pattern based on the last 200 transactions.