USDT address · TRON

TNG5Zi1vW118XpVCMEXnQL9jQxav1eFiAv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 310
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-21 15:19 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$2,973,314
50 transactions
Outgoing
$2,966,004
76 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 310
  2. Ban$7 310

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 2026-02-24, freezing $7 310 of USDT. Pre-ban submission was first observed on 2026-02-24 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $2.97M, and 76 outbound transfers totalling $2.97M.

Контрагенты

Показаны 18 · по объёму

АдресВходящихИсходящихОбъём ≈
328$2.2M
4$1.1M
3$409.5K
1$200.0K
2$90.1K
1$64.5K
4$5.17
2$3.61

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-14 04:39 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-25 16:23 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-02-25 16:22 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-02-25 11:30 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2026-02-24 13:39 UTC OutgoingTC4fNZg7RW…xLHAMz$20.0K
2026-02-24 13:32 UTC OutgoingTC4fNZg7RW…xLHAMz$10
2026-02-24 05:18 UTC OutgoingTCchLjQ7aK…YndXYu$2.6K
2026-02-23 10:20 UTC OutgoingTWVHDYKFva…SeNcwG$4.6K
2026-02-23 08:13 UTC OutgoingTZ5Shd7aBC…LDR9Y3$20.4K
2026-02-23 08:09 UTC OutgoingTZ5Shd7aBC…LDR9Y3$10
2026-02-21 06:40 UTC OutgoingTTUMDJarCU…iuix6a$20.0K
2026-02-20 13:52 UTC OutgoingTGnC7LMji8…HFyJ3r$100.0K
2026-02-20 13:51 UTC OutgoingTVPxosTqBe…gF3WeG$99.8K
2026-02-20 13:44 UTC OutgoingTVPxosTqBe…gF3WeG$200
2026-02-19 07:57 UTC OutgoingTMNzW3yLxF…GTbo7D$205.0K
2026-02-19 07:54 UTC OutgoingTMNzW3yLxF…GTbo7D$549
2026-02-18 10:46 UTC OutgoingTWVHDYKFva…SeNcwG$47.7K
2026-02-18 10:36 UTC OutgoingTWVHDYKFva…SeNcwG$74
2026-02-17 08:42 UTC OutgoingTWVHDYKFva…SeNcwG$5.2K
2026-02-16 08:49 UTC OutgoingTWVHDYKFva…SeNcwG$1.8K
2026-02-16 07:18 UTC OutgoingTPMM6YBtHh…QAeWnV$10.0K
2026-02-16 07:13 UTC OutgoingTPMM6YBtHh…QAeWnV$10
2026-02-16 07:00 UTC OutgoingTWFrMHV7CJ…9KA1uc$14.5K
2026-02-16 06:59 UTC OutgoingTWVHDYKFva…SeNcwG$15.6K
2026-02-16 06:55 UTC OutgoingTWVHDYKFva…SeNcwG$47
2026-02-15 13:39 UTC OutgoingTSyGHQTXRw…PMPdvD$49.8K
2026-02-15 13:37 UTC OutgoingTSyGHQTXRw…PMPdvD$200
2026-02-15 06:15 UTC OutgoingTHRawbuWqx…UWqgS1$6.0K
2026-02-15 06:12 UTC OutgoingTHRawbuWqx…UWqgS1$148
2026-02-15 05:24 UTC OutgoingTMNzW3yLxF…GTbo7D$24.0K
2026-02-15 05:22 UTC OutgoingTMNzW3yLxF…GTbo7D$893
2026-02-13 09:25 UTC OutgoingTAgxmpq8di…XgZDfh$10.0K
2026-02-13 03:51 UTC OutgoingTUbCk18EG2…kexejm$3.8K
2026-02-12 15:28 UTC OutgoingTGnC7LMji8…HFyJ3r$210.0K
2026-02-12 15:28 UTC OutgoingTGnC7LMji8…HFyJ3r$200.0K

Balance history

Now: $7.3K · 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.