USDT address · TRON

TGCaTD4TituVYUgckCZgGdrDzfERiKsKtx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$58 040
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
2022-09-05 06:59 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$246,309
131 transactions
Outgoing
$188,269
105 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$58 040
    TX 0xc355315fc8eb954e82a396b757624ec94cc27706cbd4490d45afbf9d5e9508d6
  2. Ban$58 040
    TX 0xa2abec6af3d19554cacd52229febf78ee84ed08d9632d9e9a05619235c6191e8· Block #86 305 615

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 2026-09-16, freezing $58 040 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 131 inbound transfers totalling $246 309, and 105 outbound transfers totalling $188 269.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $58 040 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?

$58 040 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 2022-09-05. 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 1–39 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGAJYCpyks…BQbsfc
—55$114.5K
TVAQ5FpJvS…Ej1mxR
21—$59.7K
TXrLUhieJv…tnYZ5G
5—$44.5K
TQW3vrbWx1…EnQyLL
16—$28.0K
TENhq2uZVM…WbRDDV
6—$20.7K
TQ1jmDKw4h…MPzHEy
2—$17.3K
TR53QCrcMk…Gtr3uK
2—$17.3K
TNXoiAJ3dc…TXc32G
8—$16.5K
TXRmyXirTG…DBW6DY
—1$15.0K
TK4ykR48cQ…g6n3gJ
1—$12.8K
TVHoASTb3D…6AfYRE
—4$12.6K
TEonurJghT…kgPfRc
—2$10.0K
TV6MuMXfmL…nmiuSi
4—$8.7K
TBAvdDb4PD…zMNZcE
—1$7.7K
TRMQpQBsp4…KFrhxS
—2$7.0K
TUR6iqkZjs…hmSjvm
2—$6.6K
TC6pjs9vsw…niTaHC
—2$6.0K
TYASr5UV6H…MUxHLS
3—$4.6K
TVjwYFzwVx…eDsoqF
1—$3.7K
TDHidRSPJJ…8ej6Hp
1—$3.0K
TE2XVF1eSm…MjtL2Y
—1$3.0K
TCXjyiF4p2…K1XDRX
—1$2.3K
THPMtYc3gB…E6GMQg
—1$2.3K
TKFVe6dRSw…QCmsk2
—1$1.7K
TQrY8tryqs…yn4STm
4—$1.4K
TCz3K8eJyr…JAWpVt
—1$1.3K
TAok3gZYCB…wMB6Wf
—1$1.0K
TBAqASC7zg…gpdhS5
—1$1.0K
TCK5Lt71hy…UKbJBe
—1$1.0K
TJDENsfBJs…XnJhCe
3—$994
THqyWRRDZ7…uNdNqQ
—1$500
TKMVJckwbo…QYeLKm
—1$481
TAzsQ9Gx8e…HzA8wr
3—$354
TS8mf4i5Vr…E3NYoN
—1$300
TWtWyFxjsX…zifBv6
—2$286
TPnq31fqHW…5oKFyp
—1$219
TAWY8Pmme8…9AvTC2
1—$70
TFAm6X6ALH…sEwden
—1$59
TWGFAU9XzC…zifBv6
1—$1.89

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-29 12:33 UTC OutgoingTEonurJghT…kgPfRc$10.0K
2026-06-29 12:28 UTC OutgoingTGAJYCpyks…BQbsfc$30
2026-06-29 12:23 UTC OutgoingTEonurJghT…kgPfRc$10
2026-06-21 08:49 UTC OutgoingTKFVe6dRSw…QCmsk2$1.7K
2026-06-07 07:27 UTC OutgoingTGAJYCpyks…BQbsfc$6.3K
2026-05-16 11:36 UTC OutgoingTE2XVF1eSm…MjtL2Y$3.0K
2026-05-04 11:24 UTC OutgoingTGAJYCpyks…BQbsfc$1.0K
2026-04-30 14:17 UTC OutgoingTGAJYCpyks…BQbsfc$1.6K
2026-03-08 10:01 UTC OutgoingTC6pjs9vsw…niTaHC$3.0K
2026-03-06 19:08 UTC OutgoingTGAJYCpyks…BQbsfc$5.00
2026-02-25 17:57 UTC OutgoingTGAJYCpyks…BQbsfc$10.0K
2026-02-18 20:50 UTC OutgoingTWtWyFxjsX…zifBv6$189
2026-02-15 09:37 UTC OutgoingTC6pjs9vsw…niTaHC$3.0K
2026-01-31 07:51 UTC OutgoingTVHoASTb3D…6AfYRE$3.0K
2026-01-26 06:34 UTC OutgoingTWtWyFxjsX…zifBv6$97
2026-01-12 13:14 UTC OutgoingTVHoASTb3D…6AfYRE$3.0K
2026-01-10 11:07 UTC OutgoingTS8mf4i5Vr…E3NYoN$300
2025-12-30 15:54 UTC OutgoingTGAJYCpyks…BQbsfc$1.4K
2025-12-24 08:36 UTC OutgoingTVHoASTb3D…6AfYRE$3.0K
2025-12-21 17:21 UTC OutgoingTKMVJckwbo…QYeLKm$481
2025-12-13 10:23 UTC OutgoingTVHoASTb3D…6AfYRE$3.6K
2025-11-26 16:27 UTC OutgoingTCXjyiF4p2…K1XDRX$2.3K
2025-11-23 07:45 UTC OutgoingTGAJYCpyks…BQbsfc$4.5K
2025-11-01 16:41 UTC OutgoingTGAJYCpyks…BQbsfc$5.3K
2025-10-21 19:35 UTC OutgoingTGAJYCpyks…BQbsfc$3.7K

Balance history

Now: $58.0K · 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: Wed 11:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
Tue
4
Wed
6
9
5
5
5
Thu
5
Fri
6
5
Sat
4
6
Sun
6

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