USDT address · TRON

TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.08
Window from pre-ban to ban: 3 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-25 19:40 UTC
Active for
1 month 1 day

USDT activity (all-time)

Incoming
$145,684
11 transactions
Outgoing
$145,684
24 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$0.08
    TX 0x63e0ccb087f652c8a0821716868d49e1028ee01165b8c3e20fe4cf67048c654e· Block #84 720 009
  2. Ban$0.08
    TX 0xed8fce8901eee45fdfe054b80ad6eb3a91c13e4547b6290c578bbb292f1bc428· Block #84 724 176

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 2026-07-23, freezing $0.08 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $145 684, and 24 outbound transfers totalling $145 684.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-23, freezing $0.08 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?

$0.08 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 2026-06-25. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPATDSgrav…x8bBbD
2—$62.9K
TGudVcGsWG…kpHAnp🔍 в базе
—2$52.9K
TBMMUvtqBa…WSmfe5
2—$46.3K
THfcmYTUWM…rmRr6X🔍 в базе
1—$23.0K
TAVap1z1b2…ndqmYy
—1$18.0K
TPhDvtMhPh…6c9zNy
—1$18.0K
TH5ms7i5VX…j8N6Ma
—2$12.7K
TKSUPG8uwF…P6bt6P
—1$11.6K
TJfUeVFgTn…3xFSMy🔍 в базе
—1$10.0K
TLTZDLVoeR…etdsZV
—1$8.6K
TEqLfphXg5…CHHeUe
—1$7.6K
TFjw35m444…nT35KW
—1$6.3K
TNAdE3vEUt…CPfzYn
1—$4.3K
TW96WQWHeW…zjWb6t
1—$2.9K
TMCQCDzU89…aYMcon
1—$2.1K
TW3gsbz2yh…4dF71R
1—$2.0K
TUpHuDkiCC…t8J2b9
1—$2.0K
TRsQgD7d1W…32L8m7
1—$151
TLntW9Z59L…828ird
—12$20
TFckW2bkKd…RfJEjD
—1$10

Поток средств

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

Transfers

35 · newest first

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

WhenTypeCounterpartyAmount
2026-07-08 23:59 UTC OutgoingTLTZDLVoeR…etdsZV$8.6K
2026-07-08 23:59 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-08 03:30 UTC IncomingTBMMUvtqBa…WSmfe5$6.3K
2026-07-07 15:29 UTC IncomingTUpHuDkiCC…t8J2b9$2.0K
2026-07-07 00:08 UTC IncomingTRsQgD7d1W…32L8m7$151
2026-07-06 21:19 UTC OutgoingTFckW2bkKd…RfJEjD$10
2026-07-06 21:19 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-06 17:00 UTC OutgoingTGudVcGsWG…kpHAnp$36.5K
2026-07-06 17:00 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-06 16:52 UTC IncomingTMCQCDzU89…aYMcon$2.1K
2026-07-06 16:51 UTC IncomingTW96WQWHeW…zjWb6t$2.9K
2026-07-06 16:50 UTC IncomingTNAdE3vEUt…CPfzYn$4.3K
2026-07-06 16:15 UTC OutgoingTH5ms7i5VX…j8N6Ma$12.6K
2026-07-06 16:15 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-06 16:11 UTC OutgoingTH5ms7i5VX…j8N6Ma$90
2026-07-06 16:11 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-04 18:44 UTC IncomingTBMMUvtqBa…WSmfe5$40.0K
2026-06-27 16:02 UTC OutgoingTGudVcGsWG…kpHAnp$16.4K
2026-06-27 16:02 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-06-27 15:59 UTC IncomingTPATDSgrav…x8bBbD$1.4K
2026-06-27 15:57 UTC OutgoingTJfUeVFgTn…3xFSMy$10.0K
2026-06-27 15:57 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-06-27 15:55 UTC IncomingTW3gsbz2yh…4dF71R$2.0K
2026-06-25 19:40 UTC IncomingTHfcmYTUWM…rmRr6X$23.0K
2026-06-18 17:45 UTC OutgoingTFjw35m444…nT35KW$6.3K
2026-06-18 17:45 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-06-18 02:33 UTC OutgoingTEqLfphXg5…CHHeUe$7.6K
2026-06-18 02:33 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-06-17 21:41 UTC OutgoingTKSUPG8uwF…P6bt6P$11.6K
2026-06-17 21:41 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-06-17 21:32 UTC OutgoingTAVap1z1b2…ndqmYy$18.0K
2026-06-17 21:32 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-06-17 20:19 UTC OutgoingTPhDvtMhPh…6c9zNy$18.0K
2026-06-17 20:19 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-06-16 21:39 UTC IncomingTPATDSgrav…x8bBbD$61.5K

Balance history

Now: $0.08 · 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.