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 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDR2MAXHt1…uz4dkY
—9$115.5K
TMprBXAaKN…wMtGR8
1—$39.0K
TQUngtYG8L…uqc57B
—2$20.1K
TXqWSBq3NT…Xurjc3
1—$16.0K
TTVNPR22cJ…Yu8Vps
1—$15.3K
TQioTJHSFt…n1wKNy
1—$11.0K
THdnJNsUgR…wZziMx
1—$10.9K
TCYwhfKDYE…dHCTay
1—$10.7K
TXJQ6Rz5E3…3AvLht
1—$10.7K
TV3SfhcdUA…VgKged
1—$10.2K
THZQ5EmMH1…nwfEdu
—2$10.1K
TZ13cgJtTM…gbJehc
1—$8.5K
TVBKMN6aFT…ipiHga
21$6.1K
TTEv8bwVjU…YkjMXS
—2$6.1K
TBCkAGobaA…o6KoAF
1—$5.9K
THFkYmPyYV…YbBxNS
1—$5.7K
TVkZvCZUYz…PyvsUM
—1$5.5K
TY4gWSJsBt…1cMXcf
—1$5.5K
TA5cDCmLsG…7yV1vb
1—$5.5K
TY7oBrAG5g…StVaVP
1—$5.4K
TJTGjushQy…rYuT4V
1—$5.4K
TR3aUQM7QH…UMrgy5
1—$5.4K
TYcYbWmD9B…G9YGRk
1—$5.4K
TBtwmrPdf2…NhsZDg
1—$5.3K
TN25FYoGdh…sK6CX3
2—$5.3K
TDjZiDtzRx…45Xerq
1—$5.0K
TPrMJcmPVu…GCcchy
—5$1.4K
TWoSAjN5wi…3C4h4i
11$1.1K
TQRiedXVXP…h4bfVS
1—$998
THEjFQe6jr…r64wpB
—2$500
TNXoiAJ3dc…TXc32G
1—$299
TWcpSmsxLn…ZcDY2e
—2$250
TRb1zL7wDy…6EAXw6
1—$198
TKbCbhfJpN…UwqeAa
1—$108
TEY1R2waRD…VUYnAa
1—$101
TGXS6zfjjr…2EW9HW
1—$101
TUaZ6Egf3S…rSsek3
1—$101
TWKXANHdJb…SWGmoz
1—$101
TZED57nCbj…DHbaia
1—$101
TQsnkHPbDJ…PfeTSm
1—$100
TScEwcnYcC…p3nL63
—1$100
TUdvGq314f…dxveRs
1—$100
TJDENsfBJs…XnJhCe
1—$19
TKWwpmXCqE…54qqSM
1—$10
TU4vEruvZw…r7Pvaa
1—$10
TDR2XVWH5o…nz4dkY
82$1.85
THZQZjm5Rp…FwfEdu
2—$1.20

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: $29.2K · 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.