USDT address · TRON

TGzWFD9FKxH9oxqGjCuTkVFLPSNW7nqr4w

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 938
Window from pre-ban to ban: 43 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-07 12:07 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$98,875
11 transactions
Outgoing
$95,440
50 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$3 938
    TX 0x25a927aedffb7fbc79f1c32d47e7f528f8f0e59f6c33fc84b2b5b04941fd2598
  2. Ban$3 433
    TX 0x2c5e5a6e4ab6ead5369d7c50d7fe8db5260e985c16e20a125d13017aab3280da· Block #83 306 186

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 2026-06-04, freezing $3 938 of USDT. Pre-ban submission was first observed on 2026-06-02 — a 43 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $98 875, and 50 outbound transfers totalling $95 440.

Контрагенты

Показаны 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCvHLxBfmU…8jENGN
1—$50.4K
TAvdnLziR9…2iXjkw
—2$44.4K
TRhukGPv7Q…auVTR5
2—$20.0K
TDCwk1797x…MBVbzz
—1$20.0K
TLnoiEXwt8…CQs82t
1—$14.0K
TEh44JJM3j…FXsFzU
—9$11.2K
TNAfStqVaT…bbcqRF
1—$5.6K
THTLLwVW18…enx1oc
—3$4.4K
THAdkrBAPv…58hdka
—10$4.1K
TPEg9wwjob…8VVuFL
1—$2.4K
TEZwo7DQo1…gRDSWm
11$1.9K
TCjrPsMjN9…MGEhR7
—3$1.9K
TBKTkTyZaM…NvrYGX
—2$1.0K
TF9tt1g7Wn…yRfXm4
—3$400
TWhFmxFTu7…9JK6Gg
—1$275
TPJ1jvuoky…3eeerA
—1$100
TYdHASRFvD…NN3Uo9
—1$100
TDii6vao7x…8xcqYx
—9$34
TWCDYY6Fxr…9JK6Gg
1—$2.75
TAvdVq1k38…2iXjkw
1—$1.40
TEh4vFeop9…FXsFzU
1—$1.36

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
2026-06-04 17:49 UTC IncomingTRhukGPv7Q…auVTR5$1.89
2026-06-04 17:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-04 14:23 UTC OutgoingTBKTkTyZaM…NvrYGX$500
2026-06-04 14:23 UTC OutgoingTDii6vao7x…8xcqYx$4.90
2026-05-29 17:54 UTC IncomingTPEg9wwjob…8VVuFL$2.4K
2026-04-17 14:38 UTC OutgoingTEh44JJM3j…FXsFzU$1.0K
2026-04-17 14:38 UTC OutgoingTDii6vao7x…8xcqYx$2.97
2026-04-16 15:18 UTC IncomingTEZwo7DQo1…gRDSWm$420
2026-04-14 16:18 UTC OutgoingTBKTkTyZaM…NvrYGX$500
2026-04-14 15:36 UTC OutgoingTF9tt1g7Wn…yRfXm4$150
2026-04-14 14:14 UTC OutgoingTCjrPsMjN9…MGEhR7$660
2026-04-13 18:03 UTC OutgoingTYdHASRFvD…NN3Uo9$100
2026-04-13 15:00 UTC OutgoingTCjrPsMjN9…MGEhR7$600
2026-04-13 14:14 UTC OutgoingTCjrPsMjN9…MGEhR7$600
2026-04-10 16:52 UTC OutgoingTEZwo7DQo1…gRDSWm$1.5K
2026-04-10 14:55 UTC OutgoingTHAdkrBAPv…58hdka$500
2026-04-09 15:03 UTC OutgoingTHTLLwVW18…enx1oc$1.5K
2026-04-09 14:33 UTC OutgoingTHAdkrBAPv…58hdka$400
2026-04-02 15:34 UTC IncomingTNAfStqVaT…bbcqRF$5.6K
2026-04-02 15:21 UTC OutgoingTHTLLwVW18…enx1oc$2.0K
2026-03-31 16:14 UTC OutgoingTHAdkrBAPv…58hdka$400
2026-03-31 14:38 UTC OutgoingTF9tt1g7Wn…yRfXm4$150
2026-03-30 18:55 UTC OutgoingTHAdkrBAPv…58hdka$300
2026-03-30 14:46 UTC OutgoingTHAdkrBAPv…58hdka$700
2026-03-28 13:05 UTC OutgoingTAvdnLziR9…2iXjkw$30.4K
2026-03-28 13:04 UTC OutgoingTDCwk1797x…MBVbzz$20.0K
2026-03-28 10:46 UTC IncomingTCvHLxBfmU…8jENGN$50.4K
2026-03-27 16:11 UTC OutgoingTHAdkrBAPv…58hdka$500
2026-03-26 15:16 UTC OutgoingTHAdkrBAPv…58hdka$300
2026-03-26 14:38 UTC OutgoingTHTLLwVW18…enx1oc$930
2026-03-24 15:47 UTC OutgoingTPJ1jvuoky…3eeerA$100
2026-03-23 17:55 UTC OutgoingTF9tt1g7Wn…yRfXm4$100
2026-03-23 17:09 UTC OutgoingTHAdkrBAPv…58hdka$550
2026-03-23 14:57 UTC OutgoingTHAdkrBAPv…58hdka$50
2026-03-23 14:56 UTC OutgoingTHAdkrBAPv…58hdka$400
2026-03-23 14:55 UTC OutgoingTEh44JJM3j…FXsFzU$2.3K
2026-03-20 15:07 UTC OutgoingTEh44JJM3j…FXsFzU$1.2K
2026-03-20 15:07 UTC OutgoingTDii6vao7x…8xcqYx$4.23
2026-03-20 14:24 UTC OutgoingTEh44JJM3j…FXsFzU$600
2026-03-20 14:24 UTC OutgoingTDii6vao7x…8xcqYx$4.23
2026-03-19 15:12 UTC OutgoingTEh44JJM3j…FXsFzU$720
2026-03-19 15:12 UTC OutgoingTDii6vao7x…8xcqYx$4.19
2026-03-18 15:48 UTC OutgoingTEh44JJM3j…FXsFzU$1.2K
2026-03-18 15:48 UTC OutgoingTDii6vao7x…8xcqYx$4.17
2026-03-11 14:09 UTC OutgoingTEh44JJM3j…FXsFzU$1.6K
2026-03-11 14:09 UTC OutgoingTDii6vao7x…8xcqYx$3.71
2026-03-10 15:49 UTC OutgoingTDii6vao7x…8xcqYx$3.65
2026-03-10 15:49 UTC OutgoingTEh44JJM3j…FXsFzU$1.2K
2026-03-09 16:52 UTC IncomingTEh4vFeop9…FXsFzU$1.36
2026-03-09 16:51 UTC OutgoingTEh44JJM3j…FXsFzU$1.4K

Balance history

Now: $3.4K · 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.