USDT address · TRON

TAGjwGdZJ2UGHMjXyQeowFSEa1BKFCRnsE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 847
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-21 15:22 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,196,913
52 transactions
Outgoing
$1,185,065
50 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$11 847
    TX 0xd9a274285c1348e654f9319f096f7893a7f1c00fc5bf15a0dd92fb40bd7cbb8c
  2. Ban$11 847
    TX 0x2f7162bef360bd6edc04075fe0d80b8e8936b9d9c531c7b6b746d732faae1daa· Block #83 513 776

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 2026-06-11, freezing $11 847 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $1.20M, and 50 outbound transfers totalling $1.19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-11, freezing $11 847 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$11 847 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-21. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

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

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

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-10 18:03 UTC OutgoingTBLHbVg999…qAUd82$100.0K
2026-06-10 17:45 UTC OutgoingTBLHbVg999…qAUd82$5.00
2026-06-10 15:11 UTC OutgoingTQiACXFwHj…3XA96z$5.0K
2026-06-04 16:49 UTC OutgoingTQiACXFwHj…3XA96z$4.0K
2026-06-02 20:57 UTC OutgoingTPxvCVfHTQ…27Dvup$4.0K
2026-06-02 20:56 UTC OutgoingTQiACXFwHj…3XA96z$4.7K
2026-06-01 22:13 UTC OutgoingTAkK49TCMz…A2LchH$1.8K
2026-05-30 03:38 UTC OutgoingTQiACXFwHj…3XA96z$4.0K
2026-05-23 13:24 UTC OutgoingTResZWrdjw…bDveho$98.9K
2026-05-22 19:05 UTC OutgoingTQiACXFwHj…3XA96z$1.8K
2026-05-22 16:18 UTC OutgoingTQiACXFwHj…3XA96z$1.3K
2026-05-22 15:14 UTC OutgoingTE6EsgH8C6…ZQhSst$4.0K
2026-05-21 16:56 UTC OutgoingTX99ooonXJ…rANujU$5.0K
2026-05-20 22:04 UTC OutgoingTDNXjcHQyZ…28Z2bV$580
2026-05-20 22:04 UTC OutgoingTDii6vao7x…8xcqYx$5.36
2026-05-17 16:22 UTC OutgoingTResZWrdjw…bDveho$56.1K
2026-05-14 15:04 UTC OutgoingTResZWrdjw…bDveho$150.0K
2026-03-23 14:13 UTC OutgoingTCesyVVsAe…A9Bo9P$2.0K
2026-03-23 14:13 UTC OutgoingTDii6vao7x…8xcqYx$2.83
2026-03-19 00:13 UTC OutgoingTPxvCVfHTQ…27Dvup$3.0K
2026-03-19 00:13 UTC OutgoingTDii6vao7x…8xcqYx$2.78
2026-03-16 18:39 UTC OutgoingTLPC8cGtd7…q1fTuC$8.4K
2026-03-16 18:39 UTC OutgoingTDii6vao7x…8xcqYx$2.71
2026-03-02 15:05 UTC OutgoingTPVvpUHzcQ…zxyFHb$1.2K
2026-03-02 15:05 UTC OutgoingTDii6vao7x…8xcqYx$3.62
2025-12-13 15:38 UTC OutgoingTFKkiNsL2C…tA7GLd$10.0K
2025-12-13 15:38 UTC OutgoingTDii6vao7x…8xcqYx$2.39

Balance history

Now: $11.8K · 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.