USDT address · TRON

TGATYeQL9XYmWNX8hcB7hbNvn4sbjPa3qb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$297 323
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
2026-09-04 15:26 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$1,824,340
10 transactions
Outgoing
$1,527,017
11 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$297 323
    TX 0xb60076e465c0802ceea666b7f73732a3b51903c9cb9f6d4545ae90b804c3c7a9
  2. Ban$297 323
    TX 0x1455b4c8b5a45b8607661c9ff8309daf343338b89a1ec91c39954273b1b89032· Block #86 701 916

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 2026-09-30, freezing $297 323 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.82M, and 11 outbound transfers totalling $1.53M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $297 323 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?

$297 323 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 2026-09-04. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TV8jfeJjXB…MvNvJ9
1—$500.0K
TSruqpibou…y1qBko
1—$250.0K
TJT8GPHPAC…VqCkzP
1—$249.9K
TK9WzBPZSA…731yxx
1—$233.0K
TWanseBfa6…4Y3eNo
1—$217.0K
TX8LGBg1bi…Xn6Tzt
1—$198.9K
THUT8MasoQ…arX1X9
1—$124.3K
TYEMe7cxb5…Q34c5G
1—$51.1K
TKcABANUKu…F6DFN1
1—$150
TEDSwBWCfp…wiUtqR
1—$10

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $297.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.