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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXQ1WxVpdX…a1KwSt
61$150.9K
TGxjn2Sm2E…N7Nazk
—4$55.0K
TR9iTmoGHv…wJZifC
—1$6.0K
TB4QNFWy1g…sZvawn
—2$2.0K
TVz6WwR5Ub…rtWVFW
12$1.0K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 10:00 UTC OutgoingTGxjn2Sm2E…N7Nazk$20.0K
2025-12-08 20:19 UTC OutgoingTGxjn2Sm2E…N7Nazk$3.0K
2025-12-06 11:18 UTC OutgoingTGxjn2Sm2E…N7Nazk$4.0K
2025-11-16 16:55 UTC OutgoingTGxjn2Sm2E…N7Nazk$28.0K
2025-07-25 09:22 UTC OutgoingTR9iTmoGHv…wJZifC$6.0K
2025-02-03 18:50 UTC OutgoingTXQ1WxVpdX…a1KwSt$30.0K
2025-01-03 14:10 UTC OutgoingTB4QNFWy1g…sZvawn$2.0K
2025-01-03 14:07 UTC OutgoingTA4SyGh3jV…sZvawn$0
2025-01-03 14:07 UTC OutgoingTB4QNFWy1g…sZvawn$10
2025-01-02 14:23 UTC OutgoingTVz6WwR5Ub…rtWVFW$1.0K
2025-01-02 14:15 UTC OutgoingTVz6WwR5Ub…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