USDT address · TRON

TTGz2t4mG6n6EyNzNAtu4x4QC62M2U7xh2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$118 908
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-08 21:45 UTC
Active for
2 months 18 days

USDT activity (all-time)

Incoming
$421,285
29 transactions
Outgoing
$302,377
15 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$118 908
    TX 0xce82dff5498b8b413a1a20fd8d92865bf9a3657122a142941a58622be5ea2317
  2. Ban$118 908
    TX 0x3589219efcef040f1a5edaea5fad49c857a531411825ceaef6b590b3795728b6· Block #83 218 654

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 2026-06-01, freezing $118 908 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $421 285, and 15 outbound transfers totalling $302 377.

Контрагенты

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTssEDVcnG…9waiUK🔍 в базе
10—$306.9K
TCW9sguhvc…5AQ7gB
4—$40.6K
TCA2zSzSXN…6PbKMb
3—$40.6K
TPhhpxsyNq…Y55yfH🔍 в базе
31$33.2K
TQGD2dGvU9…thyS9L
2—$2.92
TSfJMZHSDS…BQa39U
2—$2.44
TDDjoPjkc5…bXyBea
1—$1.01
TSfJMY8A9S…BQa39U
1—$1.00

Поток средств

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

Transfers

29 · newest first

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

WhenTypeCounterpartyAmount
2026-05-23 17:04 UTC IncomingTCA2zSzSXN…6PbKMb$13.6K
2026-05-20 18:20 UTC IncomingTCW9sguhvc…5AQ7gB$1.9K
2026-05-20 17:37 UTC IncomingTCW9sguhvc…5AQ7gB$11.7K
2026-05-09 08:26 UTC IncomingTTssEDVcnG…9waiUK$27.3K
2026-05-08 15:26 UTC IncomingTAX3PVrS48…k3Rr5p$0.70
2026-05-08 09:58 UTC IncomingTTssEDVcnG…9waiUK$40.8K
2026-05-06 15:59 UTC IncomingTCW9sguhvc…5AQ7gB$13.0K
2026-05-06 14:02 UTC IncomingTQGD2dGvU9…thyS9L$1.62
2026-05-06 14:00 UTC IncomingTCA2zSzSXN…6PbKMb$27.0K
2026-05-06 13:59 UTC IncomingTQGD2dGvU9…thyS9L$1.30
2026-05-06 13:55 UTC IncomingTCA2zSzSXN…6PbKMb$10
2026-05-06 13:20 UTC IncomingTCW9sguhvc…5AQ7gB$14.0K
2026-05-05 12:24 UTC IncomingTPhhpxsyNq…Y55yfH$11.2K
2026-05-02 00:13 UTC IncomingTDDK92EaYK…bXyBea$0
2026-05-01 19:06 UTC IncomingTDDjoPjkc5…bXyBea$1.01
2026-04-24 16:30 UTC IncomingTSfENeVqiK…BQa39U$0.01
2026-04-24 16:28 UTC IncomingTTssEDVcnG…9waiUK$48.5K
2026-04-21 17:48 UTC IncomingTTssEDVcnG…9waiUK$21.3K
2026-04-17 19:15 UTC IncomingTTssEDVcnG…9waiUK$49.0K
2026-04-14 10:53 UTC IncomingTSfJMZHSDS…BQa39U$1.44
2026-04-14 10:33 UTC IncomingTSfJMZHSDS…BQa39U$1.00
2026-04-13 17:50 UTC IncomingTTssEDVcnG…9waiUK$9.3K
2026-04-13 17:46 UTC IncomingTTssEDVcnG…9waiUK$40.1K
2026-04-13 17:28 UTC IncomingTPhhpxsyNq…Y55yfH$22.0K
2026-04-13 17:10 UTC IncomingTPhhpxsyNq…Y55yfH$10
2026-04-10 11:42 UTC IncomingTSfJMY8A9S…BQa39U$1.00
2026-04-08 22:05 UTC IncomingTTssEDVcnG…9waiUK$369
2026-04-08 21:56 UTC IncomingTTssEDVcnG…9waiUK$57.2K
2026-04-08 21:48 UTC IncomingTTssEDVcnG…9waiUK$13.0K

Balance history

Now: $118.9K · 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.