USDT address · TRON

TGF5h6e2n1ofcq9ZWS8Cyimzv8sHZoZCTH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 943
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
2024-12-16 19:58 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$389,408
97 transactions
Outgoing
$341,465
354 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$47 943
    TX 0xb4d930d77b7d53c4354a0f6cce808132700e29d8ce18af6d1d432011c75010c4
  2. Ban$47 943
    TX 0x70d401a26521226681a7932a01d4f3f300db4f61b431138ebe156d01373ca7b7· Block #86 305 618

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 $47 943 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 97 inbound transfers totalling $389 408, and 354 outbound transfers totalling $341 465.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $47 943 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?

$47 943 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 2024-12-16. 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 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQe5fMaVww…p5zirL
19—$92.1K
TQW3vrbWx1…EnQyLL
9—$79.4K
TKynZVNfeQ…ZDts6N
4—$68.9K
TYia7dQb9A…Zgo5rF
11$45.1K
TVAQ5FpJvS…Ej1mxR
3—$25.8K
TXT1snmw57…CeP3F4
1—$25.3K
THr6f4WUwF…XpJgyd
1—$23.9K
TJpgySh63e…zL6SNL
1—$11.6K
TENhq2uZVM…WbRDDV
5—$3.9K
TSVQbsMTKf…RxuChu
1—$3.5K
TX8aDsFg6P…isCLdi
1—$3.5K
TETNjSm5Bi…9a294w
1—$3.3K
TD6VLKVUb8…UAXf2B
1—$3.0K
TH1NFwmbJE…f9ZsoE
1—$3.0K
TSKbc6a47n…pYrttW
1—$2.4K
TGJ9S75TBP…6jUpV2
1—$2.0K
TVCdQ9LuiM…r2uVX1
1—$2.0K
TQrY8tryqs…yn4STm
1—$1.3K
TSmfM7HKyy…sTrtBu🔍 в базе
1—$1.1K
TPHC2nw344…ucESMQ
1—$850
TWHNN2wNUj…qH3Wku
1—$777
TNtZPaArJh…upQN7F🔍 в базе
11$600
TCBYLhTknu…WFur1r
1—$549
TBzUGszyL1…Z2Mvim
1—$515
TP11Efee1q…Gmer7k
1—$383
TG8Ym4cDoF…4juUUk
1—$202
TBmu6RgdCN…3sYH6k
1—$100
TRrckW9ogN…7MuRWg
1—$100
TDPSjPPgvE…YVs1Eq🔍 в базе
1—$40
TVaHLSfHvd…L9zDU1
1—$40
TY7PpTjokD…prPQ93
8—$8.15
TY7PED1JZJ…prPQ93
2—$2.18
TY7c6cWZQr…prPQ93
4—$1.11
TY7P4bwwYV…YrPQ93
3—$1.03
TKLmgSh2nW…prPQ93
1—$1.01
TYZEEXbi76…NoxfQH
1—$1.01
TETHAStGwS…prPQ93
1—$1.00
TMWLnn6eVH…prPQ93
1—$1.00

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-16 10:47 UTC OutgoingTY7PpXqQtn…prPQ93$200
2026-09-14 13:55 UTC OutgoingTY7PpXqQtn…prPQ93$100
2026-09-01 05:16 UTC OutgoingTY7PpXqQtn…prPQ93$100
2026-08-29 12:08 UTC OutgoingTXrvfQigjT…yFNhxF$10.0K
2026-08-29 09:07 UTC OutgoingTY7PpXqQtn…prPQ93$300
2026-08-14 05:50 UTC OutgoingTY7PpXqQtn…prPQ93$200
2026-08-11 06:30 UTC OutgoingTYXVUbW688…jSMzNR$2.0K
2026-08-08 13:14 UTC OutgoingTY7PpXqQtn…prPQ93$100
2026-08-05 06:04 UTC OutgoingTMS8WPdYNF…TDGUuv$100
2026-08-04 07:59 UTC OutgoingTY7PpXqQtn…prPQ93$200
2026-07-31 06:30 UTC OutgoingTY7PpXqQtn…prPQ93$300
2026-07-28 04:56 UTC OutgoingTY7PpXqQtn…prPQ93$100
2026-07-27 14:08 UTC OutgoingTY7PpXqQtn…prPQ93$100
2026-07-10 13:46 UTC OutgoingTFMfB5F5Rf…W7i7JH$2.0K
2026-07-09 08:02 UTC OutgoingTY7PpXqQtn…prPQ93$300
2026-07-06 12:45 UTC OutgoingTQ4U3ELZYy…zfYJzY$460
2026-06-30 05:10 UTC OutgoingTY7PpXqQtn…prPQ93$200
2026-06-26 15:38 UTC OutgoingTYb3mJ9wQJ…SYG5vR$500
2026-06-24 05:15 UTC OutgoingTY7PpXqQtn…prPQ93$300
2026-06-22 15:11 UTC OutgoingTYb3mJ9wQJ…SYG5vR$3.0K
2026-06-19 11:19 UTC OutgoingTQ4U3ELZYy…zfYJzY$395
2026-06-19 11:09 UTC OutgoingTY7PpXqQtn…prPQ93$20
2026-06-16 08:53 UTC OutgoingTY7PpXqQtn…prPQ93$100
2026-06-11 10:42 UTC OutgoingTEfrDYbkwA…sxLApX$2.0K
2026-06-10 08:55 UTC OutgoingTY7PpXqQtn…prPQ93$100
2026-06-09 11:57 UTC OutgoingTY7PpXqQtn…prPQ93$100
2026-06-08 09:08 UTC OutgoingTJ5jSpf6Hk…vWzV5c$100
2026-06-07 08:24 UTC OutgoingTY7PpXqQtn…prPQ93$200
2026-06-06 11:43 UTC OutgoingTY7PpXqQtn…prPQ93$100
2026-06-06 07:31 UTC OutgoingTY7PpXqQtn…prPQ93$200
2026-05-29 10:44 UTC OutgoingTY7PpXqQtn…prPQ93$300
2026-05-22 07:00 UTC OutgoingTY7PpXqQtn…prPQ93$200
2026-05-21 08:44 UTC OutgoingTY7PpXqQtn…prPQ93$300
2026-05-20 12:46 UTC OutgoingTHS1W3L1mt…j83fCK$2.0K
2026-05-20 06:42 UTC OutgoingTY7PpXqQtn…prPQ93$300
2026-05-14 08:52 UTC OutgoingTY7PpXqQtn…prPQ93$300

Balance history

Now: $47.9K · 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: Fri 11:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
10
Wed
Thu
7
8
6
Fri
6
7
12
Sat
6
5
Sun
5

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