USDT address · TRON

TGC1t9MbJhx7uKYiQG4SzoafeFz3Jzg1JN

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$62
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-31 08:20 UTC
Active for
5 months 7 days

USDT activity (all-time)

Incoming
$27,556,220
452 transactions
Outgoing
$27,556,158
390 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$62
  2. Ban$62

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 2026-07-01, freezing $62 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 452 inbound transfers totalling $28M, and 390 outbound transfers totalling $28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $62 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?

$62 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-31. 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 115 · по объёму

АдресВходящихИсходящихОбъём ≈
165$6.0M
254$5.9M
222$2.4M
67$1.6M
335$979.6K
2$263.2K
11$252.7K
41$77.0K
2$40.9K
2$14.7K
2$12.2K
2$1.2K
1$518
1$2.01
1$1.15

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-30 15:08 UTC OutgoingTChHAZ5QN6…888888$9.1K
2026-06-30 12:07 UTC OutgoingTChHAZ5QN6…888888$6.0K
2026-06-29 14:21 UTC OutgoingTXR3HVi1AL…7ywFrf$66.0K
2026-06-28 11:57 UTC OutgoingTJc48RwgX1…qwzqXZ$200
2026-06-28 11:08 UTC OutgoingTDY5zjpaZg…3uxWL1$1.3K
2026-06-27 13:54 UTC OutgoingTJeh5fXJtt…c5BuWw$24.9K
2026-06-27 11:35 UTC OutgoingTJeh5fXJtt…c5BuWw$270.0K
2026-06-27 10:43 UTC OutgoingTPYyXqkZgU…PJiP6C$11.4K
2026-06-27 09:27 UTC OutgoingTTkCeytr7K…7kr3bK$26.3K
2026-06-27 07:36 UTC OutgoingTCsSs9fpof…CxwKsB$4.1K
2026-06-25 10:33 UTC OutgoingTJeh5fXJtt…c5BuWw$128.3K
2026-06-25 10:11 UTC OutgoingTXR3HVi1AL…7ywFrf$30.0K
2026-06-25 09:37 UTC OutgoingTJeh5fXJtt…c5BuWw$36.9K
2026-06-25 05:43 UTC OutgoingTJeh5fXJtt…c5BuWw$59.0K
2026-06-25 02:29 UTC OutgoingTNM1AHQJjv…5B6BSm$1.1K
2026-06-23 10:05 UTC OutgoingTCZ5GVgT8i…hWheHi$22.2K
2026-06-23 09:47 UTC OutgoingTJV5D5Xw7o…vEjMyD$12.6K
2026-06-21 15:01 UTC OutgoingTF3t91dszF…vuyXqB$3.0K
2026-06-21 13:26 UTC OutgoingTUXsmKCQLZ…znkYWH$7.1K
2026-06-21 12:12 UTC OutgoingTCZ5GVgT8i…hWheHi$14.8K
2026-06-21 08:21 UTC OutgoingTLYaE2oXbJ…TrY6mF$10.5K
2026-06-21 05:23 UTC OutgoingTLYaE2oXbJ…TrY6mF$13.5K
2026-06-20 04:42 UTC OutgoingTJSw5WDPMX…96bbsK$39.8K
2026-06-20 04:32 UTC OutgoingTJSw5WDPMX…96bbsK$200

Balance history

Now: $62 · 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: Sat 03:00 · 9
00
03
06
09
12
15
18
21
Mon
5
Tue
4
5
4
Wed
4
8
6
5
4
Thu
6
7
8
Fri
4
5
4
Sat
9
5
7
Sun
4

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