USDT address · TRON

TGAeuP8T1Y3aavSv3faYkZjgaB8ePzC4f4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 076
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-01 06:12 UTC
Active for
11 days

USDT activity (all-time)

Incoming
$4,313
2 transactions
Outgoing
$2,237
3 transactions

Updated 02.09.2026

Event history

  1. Pre-ban$2 076
    TX 0x34e526c5074c43eaded312998f5995a99726f0a0df58795f6b1158fac4117221
  2. Ban$2 076
    TX 0xc9016eddd600ddf7a552b46a1b46e3b477a3d28798397d5f27dbe3c38f5acddb· Block #85 894 978

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 2026-09-02, freezing $2 076 of USDT. Pre-ban submission was first observed on 2026-09-02 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $4 313, and 3 outbound transfers totalling $2 237.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-02, freezing $2 076 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?

$2 076 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 2026-09-01. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTDMRagghX…BXSesj🔍 в базе
2—$4.3K
TAgcZcrXer…LsLcwn
—1$1.5K
TXvWyoo7y3…NsTUMV
—1$507
TLcLNuVRr8…vGLUmt
—1$200

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-09-01 08:52 UTC OutgoingTLcLNuVRr8…vGLUmt$200
2026-09-01 08:00 UTC OutgoingTXvWyoo7y3…NsTUMV$507
2026-09-01 06:52 UTC OutgoingTAgcZcrXer…LsLcwn$1.5K
2026-09-01 06:33 UTC IncomingTTDMRagghX…BXSesj$1.3K
2026-09-01 06:14 UTC IncomingTTDMRagghX…BXSesj$3.0K

Balance history

Now: $2.1K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Tue 06:00 · 3
00
03
06
09
12
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21
Mon
Tue
3
2
Wed
Thu
Fri
Sat
Sun