USDT address · TRON

TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Ilya Andreevich GAMBASHIDZE

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$29 191
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-04-23 12:03 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$195,294
69 transactions
Outgoing
$166,103
35 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$29 191
    TX 0x4f71f63da3ecdd1905e9786aad84579826f73286720b7de6327913cc421404ab· Block #60 102 102
  2. Ban$29 191
    TX 0xf2b566756308e42275b570dc8ecaeae7d63babb1b936810887e87d5c5bcecec2· Block #60 102 381

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 2024-03-20, freezing $29 191 of USDT. Pre-ban submission was first observed on 2024-03-20 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $195 294, and 35 outbound transfers totalling $166 103.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-20, freezing $29 191 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$29 191 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-04-23. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 51–67 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDRxGXL76n…kz4dkY
2—$0.07
TTTZweyuYH…LkjMXS
1—$0.06
TQgJzJ1sqL…GCcchy
1—$0.01
TVrAoN8Brb…vCcchy
1—$0.01
TTEZvbvxUX…okjMXS
1—$0.01
TTEvhakhqB…3kjMXS
1—$0.01
TVkZ122MQA…wyvsUM
1—$0.01
TY4gfuaFLK…1cMXcf
1—$0.01
TDRc2KhVVH…uz4dkY
1—$0.01
TNqkFfMgoL…rEcchy
5—$0.01
TDResjisGt…wz4dkY
1—$0.00
TDR2RrHyDR…uz4dkY
1—$0.00
TPdv14wfRb…9Z4wpB
2—$0.00
TA4eXB26FY…e3nL63
—1$0
TJaFomkG7P…z3nL63
—1$0
TM8EpNgMKi…z3nL63
—1$0
TVdnMeMBbT…Y3nL63
—1$0

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-20 15:19 UTC OutgoingTQUngtYG8L…uqc57B$20.0K
2024-03-20 15:18 UTC OutgoingTQUngtYG8L…uqc57B$100
2024-02-29 17:44 UTC OutgoingTY4gWSJsBt…1cMXcf$5.5K
2024-02-13 07:37 UTC OutgoingTDR2MAXHt1…uz4dkY$2.0K
2024-02-11 15:49 UTC OutgoingTHZQ5EmMH1…nwfEdu$10.0K
2024-02-10 17:04 UTC OutgoingTHZQ5EmMH1…nwfEdu$100
2024-02-07 11:07 UTC OutgoingTDR2MAXHt1…uz4dkY$14.0K
2024-02-07 11:04 UTC OutgoingTDR2MAXHt1…uz4dkY$15.0K
2024-02-01 19:04 UTC OutgoingTVkZvCZUYz…PyvsUM$5.5K
2024-01-09 14:21 UTC OutgoingTDR2MAXHt1…uz4dkY$5.0K
2023-12-25 11:58 UTC OutgoingTDR2MAXHt1…uz4dkY$20.0K
2023-12-22 12:04 UTC OutgoingTDR2XVWH5o…nz4dkY$0
2023-12-20 12:04 UTC OutgoingTDR2MAXHt1…uz4dkY$1.5K
2023-12-20 12:00 UTC OutgoingTDR2MAXHt1…uz4dkY$22.0K

Balance history

Now: $29.2K · sample: 104

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.