USDT address · TRON

TSGeTTCQzEgRPDaaQVawxAw6o5oUasQ9Zd

Name: TSGeTT…Q9Zd · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-25T22:22:18Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$18 506

Current balance

querying the blockchain…

Address age

First transaction: 2023-06-08 13:27 UTC
Active for: 3 years

USDT activity (all-time)

Incoming: $53,187,290
1,565 transactions
Outgoing: $53,168,784
1,747 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-25 22:22:18 UTC$18 506
TX 0xf439f925e51edaeac20bf9817df26e62560200825e867af44cfefcda6d5752ef· Block #81 270 045
Ban2026-03-25 22:23:54 UTC$18 506
TX 0x4ab9aacaa96f7d5c0cdcf7667747daaa20bd070aebb0c69b5eef5f8f7d1936fd· Block #81 270 077
Unban2026-05-14 19:37:54 UTC$18 506
TX 0xe0217170a93ed73a56af3e2893a76b7adb95cc2f2b0686adc5b5a99e8988d5c5· Block #82 706 339

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-25 but has not yet executed. Pre-ban balance: $18 506 of USDT.

Lifetime USDT flow on this address: 1,565 inbound transfers totalling $53M, and 1,747 outbound transfers totalling $53M.

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.

When

Type

Counterparty

Amount

2026-03-27 11:21 UTC

Incoming

TEbcLxYawM…TqNJ4P

$15.0K