USDT address · TRON

TGGnZ5UfYiYd75eh7eo3491bCk3iWBNCfg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$799 918
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-21 01:26 UTC
Active for
13 days

USDT activity (all-time)

Incoming
$1,599,918
2 transactions
Outgoing
$800,000
1 transaction

Updated 22.09.2026

Event history

  1. Pre-ban$799 918
    TX 0x786923087e8a8d7953ac8571d5abf8f699926a8db85818da88cdf4f6c555343f
  2. Ban$799 918
    TX 0xc128ff9ad85e4b3c1ad72540e8721264b579313ec3bfa1bb9ec5c629d4447c3c· Block #86 468 573

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 2026-09-22, freezing $799 918 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.60M, and 1 outbound transfer totalling $800 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $799 918 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?

$799 918 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 2026-09-21. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSdBb89d64…uiEczg
1—$800.0K
TU3ymitEKC…JtCHLt
—1$800.0K
TX5XiRXdyz…kncpke🏛 high fan-out (1500+ counterparties)
1—$799.9K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-09-21 01:26 UTC OutgoingTU3ymitEKC…JtCHLt$800.0K
2026-09-21 01:26 UTC OutgoingTU3ymitEKC…JtCHLt$800.0K

Balance history

Now: $799.9K · 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: Mon 01:00 · 3
00
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21
Mon
3
Tue
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