USDT address · TRON

TGEXn4HzdRHz83cNqGCobAzg558VFR9K2d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$625 166
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-10 19:45 UTC
Active for
2 months 4 days

USDT activity (all-time)

Incoming
$625,166
4 transactions
Outgoing
$0
0 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$625 166
    TX 0xb581ba6e8d695a8a0b02e18b7dea2e744f2ee93bd0baa507dd6ca345976f1647
  2. Ban$625 166
    TX 0x07c8a1391674d0cc7288a9e130f899ce0d6e84686b4fa5a1da0d53d1af874e5d· Block #85 865 610

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 2026-09-01, freezing $625 166 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $625 166, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $625 166 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?

$625 166 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 2026-07-10. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAGwju8KLK…cNxmCb
1—$308.2K
TLQddmYavZ…7Tb66U
2—$160.0K
TT7P5saNmU…EWZv2m
1—$157.0K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-08-27 08:59 UTC IncomingTAGwju8KLK…cNxmCb$308.2K
2026-08-09 22:15 UTC IncomingTT7P5saNmU…EWZv2m$157.0K
2026-07-16 03:27 UTC IncomingTLQddmYavZ…7Tb66U$150.0K
2026-07-16 03:26 UTC IncomingTLQddmYavZ…7Tb66U$10.0K

Balance history

Now: $625.2K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Thu 03:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
1
Fri
Sat
Sun
1