USDT address · TRON

TGzWFD9FKxH9oxqGjCuTkVFLPSNW7nqr4w

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
  2. Ban$3 433

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 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 125 · по объёму

АдресВходящихИсходящихОбъём ≈
1$50.4K
2$44.4K
2$20.0K
1$20.0K
1$14.0K
9$11.2K
1$6.0K
1$5.6K
3$4.4K
10$4.1K
2$3.5K
1$2.4K
11$1.9K
3$1.9K
1$1.5K
1$1.0K
2$1.0K
3$400
1$275
1$100
1$100
9$34
1$2.75
1$1.40
1$1.36

Поток средств

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

Transfers

6+ · 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
2026-05-29 17:54 UTC IncomingTPEg9wwjob…8VVuFL$2.4K
2026-04-16 15:18 UTC IncomingTEZwo7DQo1…gRDSWm$420
2026-04-02 15:34 UTC IncomingTNAfStqVaT…bbcqRF$5.6K
2026-03-28 10:46 UTC IncomingTCvHLxBfmU…8jENGN$50.4K
2026-03-09 16:52 UTC IncomingTEh4vFeop9…FXsFzU$1.36

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.