USDT address · TRON

TG4ME2SkmQBSSow997NhdSj5u3cg631Nfs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$160 862
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$160 862
  2. Ban$160 862

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-08, freezing $160 862 of USDT. Pre-ban submission was first observed on 2026-06-08 — a 1 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-08, freezing $160 862 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?

$160 862 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 2026-06-08. 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 · За всё время.

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-08 03:36 UTC OutgoingTKzgGv2MHW…TEoT9N$20.0K
2026-06-08 00:06 UTC OutgoingTN7QVt8DHR…J1cFy2$28.9K
2026-06-06 03:13 UTC OutgoingTLY4XS8gws…WJh8bm$8.7K
2026-06-06 02:45 UTC OutgoingTC7mSNqHBh…qdNzoj$30.0K
2026-06-06 02:44 UTC OutgoingTPAmxxcTCh…vjAbUx$50.0K
2026-06-06 01:42 UTC OutgoingTLY4XS8gws…WJh8bm$62.1K
2026-06-06 01:40 UTC OutgoingTBG8xfM7Qo…d85yDy$13.7K
2026-06-05 02:34 UTC OutgoingTQtYNVTYnN…68JmSC$40.0K
2026-06-04 16:16 UTC OutgoingTWdRQ3GNg7…kJtBfD$10.4K
2026-06-04 15:37 UTC OutgoingTWdRQ3GNg7…kJtBfD$49.6K
2026-06-04 13:55 UTC OutgoingTBG8xfM7Qo…d85yDy$10.2K
2026-06-04 13:05 UTC OutgoingTLY4XS8gws…WJh8bm$237.7K
2026-06-04 11:48 UTC OutgoingTPAmxxcTCh…vjAbUx$37.8K
2026-06-04 02:32 UTC OutgoingTLY4XS8gws…WJh8bm$5.6K
2026-06-04 02:05 UTC OutgoingTFKUDxWhS3…MC31Km$170.0K
2026-06-04 01:58 UTC OutgoingTFrqEgnDNq…s2EaXA$18.0K
2026-06-04 01:30 UTC OutgoingTLY4XS8gws…WJh8bm$257
2026-06-04 01:19 UTC OutgoingTBG8xfM7Qo…d85yDy$25.0K
2026-06-04 01:09 UTC OutgoingTQNZFj3YDr…sidhPv$100.0K
2026-06-04 00:40 UTC OutgoingTLY4XS8gws…WJh8bm$300.0K
2026-06-03 01:57 UTC OutgoingTLY4XS8gws…WJh8bm$38.0K
2026-06-03 01:37 UTC OutgoingTLY4XS8gws…WJh8bm$53.3K

Balance history

Now: $160.9K · 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: Thu 01:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
8
6
Wed
7
Thu
6
14
7
9
Fri
Sat
6
6
Sun

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