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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDR2MAXHt1…uz4dkY
—9$115.5K
TQUngtYG8L…uqc57B
—2$20.1K
THZQ5EmMH1…nwfEdu
—2$10.1K
TVBKMN6aFT…ipiHga
21$6.1K
TTEv8bwVjU…YkjMXS
—2$6.1K
TVkZvCZUYz…PyvsUM
—1$5.5K
TY4gWSJsBt…1cMXcf
—1$5.5K
TPrMJcmPVu…GCcchy
—5$1.4K
TWoSAjN5wi…3C4h4i
11$1.1K
THEjFQe6jr…r64wpB
—2$500
TWcpSmsxLn…ZcDY2e
—2$250
TScEwcnYcC…p3nL63
—1$100
TDR2XVWH5o…nz4dkY
82$1.85
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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-20 15:21 UTC IncomingTQUwLkBAT6…Kqc57B$0.60
2024-03-20 15:19 UTC OutgoingTQUngtYG8L…uqc57B$20.0K
2024-03-20 15:18 UTC OutgoingTQUngtYG8L…uqc57B$100
2024-03-02 17:44 UTC IncomingTY4gfuaFLK…1cMXcf$0.01
2024-02-29 17:44 UTC OutgoingTY4gWSJsBt…1cMXcf$5.5K
2024-02-15 07:37 UTC IncomingTDR2RrHyDR…uz4dkY$0.00
2024-02-13 07:37 UTC OutgoingTDR2MAXHt1…uz4dkY$2.0K
2024-02-11 15:58 UTC IncomingTHZQZjm5Rp…FwfEdu$0.60
2024-02-11 15:57 UTC IncomingTHZDXmDjNP…nwfEdu$0.61
2024-02-11 15:51 UTC IncomingTHZQZjm5Rp…FwfEdu$0.60
2024-02-11 15:49 UTC OutgoingTHZQ5EmMH1…nwfEdu$10.0K
2024-02-10 17:04 UTC OutgoingTHZQ5EmMH1…nwfEdu$100
2024-02-10 17:02 UTC IncomingTVBKMN6aFT…ipiHga$6.0K
2024-02-10 16:59 UTC IncomingTVBKMN6aFT…ipiHga$100
2024-02-07 11:08 UTC IncomingTDR2XVWH5o…nz4dkY$0.60
2024-02-07 11:07 UTC OutgoingTDR2MAXHt1…uz4dkY$14.0K
2024-02-07 11:06 UTC IncomingTDR2XVWH5o…nz4dkY$0.60
2024-02-07 11:04 UTC OutgoingTDR2MAXHt1…uz4dkY$15.0K
2024-02-03 19:04 UTC IncomingTVkZ122MQA…wyvsUM$0.01
2024-02-02 16:06 UTC IncomingTY7oBrAG5g…StVaVP$5.4K
2024-02-02 15:10 UTC IncomingTXJQ6Rz5E3…3AvLht$10.7K
2024-02-02 14:42 UTC IncomingTZED57nCbj…DHbaia$101
2024-02-01 19:04 UTC OutgoingTVkZvCZUYz…PyvsUM$5.5K
2024-02-01 10:39 UTC IncomingTCYwhfKDYE…dHCTay$10.7K
2024-02-01 10:29 UTC IncomingTWKXANHdJb…SWGmoz$101
2024-01-24 11:14 UTC IncomingTBtwmrPdf2…NhsZDg$5.3K
2024-01-24 10:54 UTC IncomingTGXS6zfjjr…2EW9HW$101
2024-01-18 15:30 UTC IncomingTV3SfhcdUA…VgKged$10.2K
2024-01-18 15:14 UTC IncomingTEY1R2waRD…VUYnAa$101
2024-01-11 14:21 UTC IncomingTDRc2KhVVH…uz4dkY$0.01
2024-01-09 14:21 UTC OutgoingTDR2MAXHt1…uz4dkY$5.0K
2023-12-25 11:59 UTC IncomingTDR2XVWH5o…nz4dkY$0.62
2023-12-25 11:58 UTC OutgoingTDR2MAXHt1…uz4dkY$20.0K
2023-12-22 13:25 UTC IncomingTDR2XVWH5o…nz4dkY$0.01
2023-12-22 13:25 UTC IncomingTDR2XVWH5o…nz4dkY$0.01
2023-12-22 13:24 UTC IncomingTDR55Qd5VH…uz4dkY$0.62
2023-12-22 12:04 UTC OutgoingTDR2XVWH5o…nz4dkY$0
2023-12-22 12:04 UTC IncomingTDR2XVWH5o…nz4dkY$0.00
2023-12-20 12:04 UTC OutgoingTDR2MAXHt1…uz4dkY$1.5K
2023-12-20 12:00 UTC OutgoingTDR2MAXHt1…uz4dkY$22.0K
2023-12-16 08:38 UTC IncomingTBCkAGobaA…o6KoAF$5.9K
2023-12-12 09:21 UTC IncomingTA5cDCmLsG…7yV1vb$5.5K
2023-12-11 10:54 UTC IncomingTJTGjushQy…rYuT4V$5.4K
2023-12-10 15:05 UTC IncomingTYcYbWmD9B…G9YGRk$5.4K
2023-12-10 06:13 UTC IncomingTXqWSBq3NT…Xurjc3$16.0K
2023-12-05 14:47 UTC IncomingTR3aUQM7QH…UMrgy5$5.4K
2023-12-04 14:28 UTC IncomingTHFkYmPyYV…YbBxNS$5.7K
2023-12-04 11:17 UTC IncomingTRb1zL7wDy…6EAXw6$198
2023-12-03 20:22 UTC IncomingTTEvhakhqB…3kjMXS$0.01
2023-12-02 16:37 UTC IncomingTHdnJNsUgR…wZziMx$10.9K

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

sample: 104

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

Peak: Tue 14:00 · 7
00
03
06
09
12
15
18
21
Mon
5
Tue
7
Wed
5
6
3
Thu
3
4
3
Fri
3
5
3
Sat
4
6
3
3
Sun
5