USDT address · TRON

TEGbgxDkVBybMJFMs3nkmFqv476YjLST1C

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$84 813
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-27 18:20 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$178,823
19 transactions
Outgoing
$94,010
11 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$84 813
    TX 0xf964f07b65a69acd71ab6b1006f610f6a64fe759c2afb88a2a173dfe0a4cedb8
  2. Ban$84 813
    TX 0xaf620263e7ad4b203b88e4cebd6a79a94962881c8900d610db12423624febafb· Block #86 305 620

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 2026-09-16, freezing $84 813 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $178 823, and 11 outbound transfers totalling $94 010.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $84 813 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?

$84 813 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 2024-12-27. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGxjnQzwAF…N7Nazk
1—$2.80

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 10:01 UTC IncomingTGxjnaPE2f…N7Nazk$0.62
2025-11-16 16:59 UTC IncomingTGxjnQzwAF…N7Nazk$2.80
2025-09-14 16:28 UTC IncomingTXQ1WxVpdX…a1KwSt$5.4K
2025-09-14 16:23 UTC IncomingTQrY8tryqs…yn4STm$5.0K
2025-09-14 16:10 UTC IncomingTXQ1WxVpdX…a1KwSt$40.0K
2025-07-25 09:22 UTC IncomingTR9i8GLbpK…RJZifC$0.60
2025-05-09 11:46 UTC IncomingTXQ1WxVpdX…a1KwSt$30.0K
2025-05-09 11:40 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2025-05-08 09:36 UTC IncomingTJqwA7SoZn…6h9TFj$18.9K
2025-05-08 09:32 UTC IncomingTQrY8tryqs…yn4STm$999
2025-04-22 17:00 UTC IncomingTXQ1WxVpdX…a1KwSt$20.0K
2025-02-03 18:51 UTC IncomingTXQ17BXJwW…m1KwSt$0.03
2025-01-19 17:19 UTC IncomingTXQ1WxVpdX…a1KwSt$25.0K
2025-01-19 17:17 UTC IncomingTXQ1WxVpdX…a1KwSt$500
2025-01-03 14:07 UTC IncomingTA4SyGh3jV…sZvawn$0.01
2025-01-02 14:18 UTC IncomingTVz68De9yM…htWVFW$0.05
2025-01-02 14:18 UTC IncomingTV5zgjubRx…ZtWVFW$1.00
2024-12-27 18:22 UTC IncomingTCgTXx9XYy…gmvEwr$30.0K
2024-12-27 18:15 UTC IncomingTVz6WwR5Ub…rtWVFW$10

Balance history

Now: $84.8K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Sun 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
Thu
2
4
Fri
2
2
4
2
Sat
Sun
5
2