USDT address · TRON

TXXGcxaDHsboGgGcHN2prqQvUTwpFqMTcD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 865
Window from pre-ban to ban: 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-26 20:28 UTC
Active for
4 months 5 days

USDT activity (all-time)

Incoming
$18,865
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18 865
  2. Ban$18 865

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 2026-03-19, freezing $18 865 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 56 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $18 865, with no outbound USDT activity observed.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
TZ79kAN8wU…h6m7N8🔍 в базе
2$10.8K
3$8.1K
1$1.00

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 05:41 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-03-24 22:24 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-03-24 15:08 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-23 04:52 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

Balance history

Now: $18.9K · 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.