USDT address · TRON

TCNegXZ9HPCkU4bFtPtkpzvMcgz4J6xXxX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$522 223
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-09-30 08:02 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$1,848,233
52 transactions
Outgoing
$1,326,010
23 transactions

Updated 21.07.2026

Event history

  1. Pre-ban$522 223
    TX 0x59c1b9b72f554322e312742a19ab212f8349145c666103c16ce40b9de35ab3fe
  2. Ban$522 223
    TX 0xb35ff79a6a92405560d8e2180623131f1bbae1386eafdecd390fbeedd83346b6· Block #84 661 907

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 2026-07-21, freezing $522 223 of USDT. Pre-ban submission was first observed on 2026-07-21 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $1.85M, and 23 outbound transfers totalling $1.33M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-21, freezing $522 223 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?

$522 223 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 2022-09-30. 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

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNaEfaFntj…ETaQsA
—1$315.0K
TDgDGiLV2s…jWsfcZ
—2$242.4K
TSoeUBnJgB…5gJBpq
—2$150.0K
THEpATrwSx…TTdT94
—2$76.2K
TTi1BHEbnd…zit7BU
—2$50.0K
TDPSgRKiZ5…6f6WVx
—1$6.4K
TBNFaZb6fw…be9Hgp
—1$4.0K
TGBj9v3Jmk…zJXAPX
—1$1.9K
TYVcgK7oWF…Q3W9NR
—2$110

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-21 12:15 UTC OutgoingTSoeUBnJgB…5gJBpq$150.0K
2026-07-21 12:10 UTC IncomingTGv7E2BCP6…5gJBpq$1.00
2026-07-21 12:09 UTC OutgoingTSoeUBnJgB…5gJBpq$10
2026-07-20 16:34 UTC OutgoingTTi1BHEbnd…zit7BU$50.0K
2026-07-20 14:54 UTC IncomingTRYkGzLGpa…zit7BU$1.00
2026-07-20 14:53 UTC OutgoingTTi1BHEbnd…zit7BU$10
2025-11-24 11:53 UTC IncomingTNd6f1MTdc…ETaQsA$0.63
2025-11-24 11:53 UTC IncomingTPHyvcf2ZX…ETaQsA$0.63
2025-11-24 11:53 UTC IncomingTSKWh9ajPx…ETaQsA$3.15
2025-11-24 11:51 UTC OutgoingTNaEfaFntj…ETaQsA$315.0K
2025-09-27 12:12 UTC OutgoingTDgDGiLV2s…jWsfcZ$242.3K
2025-09-27 11:52 UTC IncomingTDgD2G4sbx…jWsfcZ$1.01
2025-09-27 11:49 UTC IncomingTKJ8GTt7cW…jWsfcZ$1.01
2025-09-27 11:48 UTC IncomingTDgDG1Ei4B…jWsfcZ$1.01
2025-09-27 11:47 UTC IncomingTKJ8GTt7cW…jWsfcZ$1.01
2025-09-27 11:47 UTC IncomingTDgVyhFDUx…jWsfcZ$1.01
2025-09-27 11:47 UTC IncomingTKJ8GTt7cW…jWsfcZ$1.01
2025-09-27 11:46 UTC IncomingTDgVyhFDUx…jWsfcZ$1.01
2025-09-27 11:46 UTC IncomingTKJ8GTt7cW…jWsfcZ$1.01
2025-09-27 11:46 UTC IncomingTDgVyhFDUx…jWsfcZ$1.01
2025-09-27 11:45 UTC OutgoingTDgDGiLV2s…jWsfcZ$100
2025-09-10 07:32 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2025-08-16 21:23 UTC IncomingTYFrJbnhSZ…Q3W9NR$0.01
2025-08-16 13:30 UTC IncomingTYVQmbpt3o…Z3W9NR$10
2025-08-16 13:29 UTC IncomingTY5hGMYqrb…Q3W9NR$1.01
2025-08-16 13:29 UTC IncomingTYnN59aB5p…Q3W9NR$1.01
2025-08-16 13:29 UTC OutgoingTYVcgK7oWF…Q3W9NR$10
2025-08-16 13:24 UTC IncomingTY5hGMYqrb…Q3W9NR$0.61
2025-08-16 13:24 UTC IncomingTAu4kdToze…Q3W9NR$1.01
2025-08-16 13:24 UTC IncomingTY5hGMYqrb…Q3W9NR$1.01
2025-08-16 13:23 UTC IncomingTAu4kdToze…Q3W9NR$1.01
2025-08-16 13:23 UTC IncomingTY5hGMYqrb…Q3W9NR$1.01
2025-08-16 13:23 UTC IncomingTAu4kdToze…Q3W9NR$1.01
2025-08-16 13:23 UTC IncomingTY5hGMYqrb…Q3W9NR$1.01
2025-08-16 13:22 UTC IncomingTAu4kdToze…Q3W9NR$1.01
2025-08-16 13:22 UTC IncomingTN5SKsfe7p…Q3W9NR$1.01
2025-08-16 13:21 UTC OutgoingTYVcgK7oWF…Q3W9NR$100
2025-08-11 05:44 UTC OutgoingTBNFaZb6fw…be9Hgp$4.0K
2025-08-08 09:02 UTC IncomingTXZvA4GBrv…TTdT94$1.02
2025-08-08 09:02 UTC OutgoingTHEpATrwSx…TTdT94$21.3K
2025-08-08 06:42 UTC OutgoingTHEpATrwSx…TTdT94$54.9K
2025-08-07 16:03 UTC IncomingTThwMQJtQK…gbZsVr$1.3M
2025-08-07 16:00 UTC IncomingTThwMQJtQK…gbZsVr$1.0K
2025-08-07 04:31 UTC OutgoingTGBj9v3Jmk…zJXAPX$1.9K
2025-07-30 02:17 UTC OutgoingTDPSgRKiZ5…6f6WVx$6.4K
2025-07-25 14:15 UTC IncomingTThwMQJtQK…gbZsVr$30.9K
2025-07-25 13:59 UTC IncomingTThwMQJtQK…gbZsVr$10
2022-11-29 03:43 UTC IncomingTHiJpzgMgb…3Yp9vv$0
2022-11-29 03:43 UTC OutgoingTHiJpzgMgb…3Yp9vv$0
2022-10-28 06:02 UTC IncomingTDZ4oX29gC…fYp9vv$0.01

Balance history

Now: $522.2K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 75

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 13:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
8
Wed
Thu
Fri
8
Sat
10
14
Sun