USDT address · TRON

TCWg9V319hsVxGRrS2XGex3qRpB1beSje5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 12:26 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$252,644
977 transactions
Outgoing
$252,644
276 transactions

Updated 11.09.2026

Event history

  1. Ban$0.00
    TX 0x1fb79c957788126c5bd1007f4661349c09bf2cfbe6f192963ef9ae87c24cbddf· Block #86 151 465

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 2026-09-11, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 977 inbound transfers totalling $252 644, and 276 outbound transfers totalling $252 644.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $0.00 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?

$0.00 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 2025-01-21. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TGuXXZ4HDA…zysZr1
—27$32.7K
THgyt8RCVK…naaFig
—14$24.7K
TLQRFcN8HL…WbF5is
—24$24.5K
TXgMiS7yUh…H6QaW7
—9$21.7K
TX6rtqp862…GyTry3
—21$19.9K
TDaKUgZn4F…Z4a822
—25$17.6K
TWsfVL3qY7…inXN8H🔍 в базе
718$16.6K
TRXFKoMovT…A5ut7n
219$15.8K
TNd1B9fZTW…297wki
136$11.2K
TNXXa1vnmG…g8rwyZ
—10$10.3K
TZAnGx45kv…yqziR3
—2$10.0K
TTbJaW2c4i…2yqCam
—4$8.6K
TX45SVoXZe…tEjnaC
11$6.0K
TDGNpdDDyX…LyQR54
—1$6.0K
TAtk7wFkiF…r8f2Dt
—1$3.7K
TKqPPSjCPr…kEy9gZ
—3$3.0K
TLwXgi2oFn…V8PYfv
—1$2.9K
TQZfSYbBcc…DmaYyy
—1$2.4K
TEiyTGQPfB…ZEf7uv
—2$2.4K
TFMPjVSawD…tisEZa
—11$2.2K
TWvJhYbpKz…LeaqJv
—1$2.1K
TEtZQ7An2P…1sJVzw
—2$2.0K
TLpTquuwek…h4sk4w
—9$1.7K
TM4isMig1Y…fECeRo
—1$1.6K
TDhAxmkEe6…zWpgEf
—2$1.6K
TRGyZheEAX…Rda6td
11$1.5K
TJK2ATZmfJ…9CwPdr
—1$1.4K
TKg6swh6Q6…SpNwke
—1$1.4K
TCiVWx5c2t…RCQQ6r
—1$1.3K
TXvWmyh7Qn…BQ9Z2e
—1$1.2K
TANAP4irvY…xxZ8Xf
—1$1.2K
THPeXeA2rJ…bTTiVL
—1$1.2K
TMNYWLiYzP…W1eV3n
—1$1.2K
TSUPr63We6…WyDDaA
—1$1.2K
TAyVH1LZD2…WxbnyK
—1$1.2K
TWdKxxtoiA…sTKMpa
—1$1.1K
TDa7xBSRb1…HZd5MG
—1$1.1K
TQe8YLhxuj…CtRdVv
—1$1.0K
TGuxE2awem…1nJBvq
—1$1.0K
TMcChnTR9r…EizEz4
—1$998
TTS11ynyjf…2ntyV4
—1$966
TBuJxrtTTT…rm3YLL
—1$850
TH9WSxZwjg…3NwhSr
—1$768
TXpjePiztC…xmzmMu
—1$621
TF1vh1mSPZ…ysU2z3
—1$606
TJ7jPjdXKZ…PJjr2j
—1$591
TR7pB82nQk…mhVuXw
—1$550
TFY2GXwJRa…maxEd9
—1$530
TQ7DqtvDDP…T822hJ
—1$525
TPSenPJ4A8…wPp2MQ
—1$510

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-03 11:59 UTC IncomingTRXFKoMovT…A5ut7n$110
2026-02-25 19:27 UTC IncomingTWS1onJnNT…DHh7PV$9.36
2026-02-25 15:12 UTC IncomingTJtEySoVuA…9JkE18$187
2026-02-08 09:20 UTC IncomingTWsfVL3qY7…inXN8H$1.5K
2026-02-08 09:12 UTC IncomingTJtEySoVuA…9JkE18$386
2026-02-08 09:10 UTC IncomingTCPPRajgXV…hzrqSa$110
2026-02-05 11:36 UTC IncomingTTHjFG6BKw…Xg8Za4$77
2026-02-02 10:42 UTC IncomingTXXnb8E4rU…6dWgUd$220
2026-02-02 09:27 UTC IncomingTNyRoQFuSC…iEAiC9$3.3K
2026-02-01 19:04 UTC IncomingTAZMJrKANj…wJGtfu$60
2026-01-30 19:56 UTC IncomingTJtEySoVuA…9JkE18$142
2026-01-30 16:14 UTC IncomingTJtEySoVuA…9JkE18$94
2026-01-28 17:31 UTC IncomingTJtEySoVuA…9JkE18$175
2026-01-28 08:39 UTC IncomingTD2yGVTqsq…ZHro6b$10
2026-01-26 09:36 UTC IncomingTWS1onJnNT…DHh7PV$728
2026-01-25 11:12 UTC IncomingTWS1onJnNT…DHh7PV$752
2026-01-22 15:14 UTC IncomingTJtEySoVuA…9JkE18$1.5K
2026-01-22 02:59 UTC IncomingTCPPRajgXV…hzrqSa$97
2026-01-20 19:01 UTC IncomingTJtEySoVuA…9JkE18$136
2026-01-18 12:11 UTC IncomingTWS1onJnNT…DHh7PV$214
2026-01-16 15:01 UTC IncomingTJtEySoVuA…9JkE18$369
2026-01-15 14:54 UTC IncomingTWS1onJnNT…DHh7PV$50
2026-01-15 11:44 UTC IncomingTCPPRajgXV…hzrqSa$83
2026-01-14 08:50 UTC IncomingTJtEySoVuA…9JkE18$298
2026-01-13 23:45 UTC IncomingTWS1onJnNT…DHh7PV$750

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sun 11:00 · 7
00
03
06
09
12
15
18
21
Mon
6
4
3
3
6
4
Tue
5
4
4
3
3
Wed
3
3
4
3
3
6
Thu
4
5
4
Fri
3
4
4
5
3
Sat
5
4
4
Sun
5
4
7
7
3
3

Very active address — pattern based on the last 200 transactions.