USDT address · TRON

TXngpgLtokiCr4jKfhz66VfxNBWX2NWjig

Name: TXngpg…Wjig · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:44:42Z
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

$71 565

Current balance

querying the blockchain…

Address age

First transaction: 2022-04-18 11:08 UTC
Active for: 4 years 2 months

USDT activity (all-time)

Incoming: $179,766
39 transactions
Outgoing: $108,201
18 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:44:42 UTC$71 565
TX 0x2d564c0010a1afbe4427fd6ca08daf47923a7dfd69aec3251c40e37f8e337ce2· Block #81 292 087
Ban2026-03-26 16:46:06 UTC$71 565
TX 0x72912e71f71869f5d6942674dcc48f7be923eb5a55831966987f60b63ce97d45· Block #81 292 115
Unban2026-05-14 19:31:53 UTC$71 565
TX 0x46d3b4082a5383dd2dc5adb3cd6fb3f9b3808718659c8d6ef90d0f837aca601b· Block #82 706 221

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 2026-03-26 but has not yet executed. Pre-ban balance: $71 565 of USDT.

Lifetime USDT flow on this address: 39 inbound transfers totalling $179 766, and 18 outbound transfers totalling $108 201.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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