USDT address · TRON

TGCyhfhmvF52DzqNT5Cz9Et9KeiU8ehGKc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 012
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-15 15:04 UTC
Active for
3 months 21 days

USDT activity (all-time)

Incoming
$273,529
13 transactions
Outgoing
$203,518
27 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$70 012
    TX 0x4fe3ef1a2ffbc71a167c8fce88b53acdc1a0489287e751441579a45281697b0f
  2. Ban$70 012
    TX 0xba1ad044cafa1685fd6e9ee5cac017a72293bd14d0b0510223e3a0133956b69f· Block #86 526 331

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 2026-09-24, freezing $70 012 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $273 529, and 27 outbound transfers totalling $203 518.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, freezing $70 012 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?

$70 012 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 2026-06-15. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKxGTCEw72…JYgvYJ
12—$273.5K
TFAh7kn86T…NHb9Pe
—2$68.8K
TDSr7o3Rmt…NrQwfU
—1$65.5K
TPvx9WsW15…KPj1oZ
—2$50.8K
TFpN9bqQk8…5ux1Hz
—1$3.4K
TQ4bSYJ47V…CCGnMd
—1$3.3K
TPGM8bNHqU…zhSFH6
—1$1.9K
TLvbavddCu…aNiTcy
—1$1.9K
TEHWt6U9TY…g1Ubrd
—1$1.4K
TFHK1r9cH4…rcBtM9
—1$1.4K
TEn13h3TQ3…gtLpdA
—1$1.3K
TXrquKDoeq…B2FFMF
—1$938
TTCmzQcjon…qXFDKo
—1$545
TXqJ3We6DF…EpvHe6
—1$399
TErfUzYQPJ…5zF8np
—1$388
TFG8zNn6wG…bQAMtt
—1$388
TJN9ge23T8…s3iQcV
—1$388
TJBMj3o3WL…EqMMbD
—1$372
TEbyWJBdav…fe6h7P
—1$286
TKek3S9bdT…FysXRk
—1$50
TAbgp6odA6…7jsfG4
—1$27
TBo6DBqSTe…SJ5UPV
—1$20
TDii6vao7x…8xcqYx
—4$15
TRbZ8E92WT…KPj1oZ
1—$0.78

Поток средств

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

Transfers

27 · newest first

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

WhenTypeCounterpartyAmount
2026-09-21 15:41 UTC OutgoingTFHK1r9cH4…rcBtM9$1.4K
2026-09-15 18:40 UTC OutgoingTEHWt6U9TY…g1Ubrd$1.4K
2026-09-04 09:11 UTC OutgoingTDSr7o3Rmt…NrQwfU$65.5K
2026-09-03 15:18 UTC OutgoingTFpN9bqQk8…5ux1Hz$3.4K
2026-08-28 16:17 UTC OutgoingTAbgp6odA6…7jsfG4$27
2026-08-05 07:52 UTC OutgoingTFAh7kn86T…NHb9Pe$68.7K
2026-08-05 07:42 UTC OutgoingTFAh7kn86T…NHb9Pe$100
2026-07-29 16:03 UTC OutgoingTXrquKDoeq…B2FFMF$938
2026-07-20 17:20 UTC OutgoingTPGM8bNHqU…zhSFH6$1.9K
2026-07-14 14:38 UTC OutgoingTEn13h3TQ3…gtLpdA$1.3K
2026-07-13 16:32 UTC OutgoingTTCmzQcjon…qXFDKo$545
2026-07-07 04:12 UTC OutgoingTLvbavddCu…aNiTcy$1.9K
2026-07-07 04:12 UTC OutgoingTDii6vao7x…8xcqYx$4.56
2026-07-03 08:03 UTC OutgoingTPvx9WsW15…KPj1oZ$50.0K
2026-07-03 08:03 UTC OutgoingTDii6vao7x…8xcqYx$2.92
2026-07-03 08:00 UTC OutgoingTPvx9WsW15…KPj1oZ$779
2026-07-03 08:00 UTC OutgoingTDii6vao7x…8xcqYx$4.41
2026-06-30 03:08 UTC OutgoingTBo6DBqSTe…SJ5UPV$20
2026-06-30 03:08 UTC OutgoingTDii6vao7x…8xcqYx$2.92
2026-06-30 02:49 UTC OutgoingTJBMj3o3WL…EqMMbD$372
2026-06-30 02:48 UTC OutgoingTKek3S9bdT…FysXRk$50
2026-06-26 15:36 UTC OutgoingTEbyWJBdav…fe6h7P$286
2026-06-24 15:43 UTC OutgoingTQ4bSYJ47V…CCGnMd$3.3K
2026-06-15 15:27 UTC OutgoingTXqJ3We6DF…EpvHe6$399
2026-06-15 15:17 UTC OutgoingTErfUzYQPJ…5zF8np$388
2026-06-15 15:15 UTC OutgoingTJN9ge23T8…s3iQcV$388
2026-06-15 15:09 UTC OutgoingTFG8zNn6wG…bQAMtt$388

Balance history

Now: $70.0K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Mon 15:00 · 5
00
03
06
09
12
15
18
21
Mon
2
5
Tue
2
2
2
3
2
Wed
2
Thu
Fri
5
2
Sat
Sun