USDT address · TRON

TRGb2H9afgWNebLnEvjfeRvSPqoK6G6dA9

Name: TRGb2H…6dA9 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-03T19:17:09Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$615 864

Window from pre-ban to ban: 2 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-07 20:19 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $23,459,139
541 transactions
Outgoing: $22,843,275
410 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-03 19:17:09 UTC$615 864
TX 0x47bc3e35e74ee4a9e772d2db26fe189d4b5e22c803e7f2fee4b6e59851483040· Block #80 632 927
Ban2026-03-03 21:32:27 UTC$615 864
TX 0xcba0f76d53da44c13515fefdab4621463722cbfda012ba7b4e664f36dc0cf15a· Block #80 635 633

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 2026-03-03, freezing $615 864 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 541 inbound transfers totalling $23M, and 410 outbound transfers totalling $23M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.