USDT address · TRON

TGJTw6Yq3VVpZRkfjAKmBGMpH7avKgTJgv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.71M
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-13 11:25 UTC
Active for
13 days

USDT activity (all-time)

Incoming
$17,136,252
57 transactions
Outgoing
$15,430,670
85 transactions

Updated 21.08.2026

Event history

  1. Pre-ban$1.71M
    TX 0x4f70f7901170498f1771cc08de2b3462078f807c4b5e3a300fb17930ac57a5a1
  2. Ban$1.71M
    TX 0x594724efc5caf9d953b19aa8486fa5fab9b80d5d8bded459099a69992b0fc02a· Block #85 549 790

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 2026-08-21, freezing $1.71M of USDT. Pre-ban submission was first observed on 2026-08-21 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $17M, and 85 outbound transfers totalling $15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-21, freezing $1.71M 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?

$1.71M 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 2026-08-13. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEmS6ooUJG…iyMbBK
—6$2.1M
TMVKjpgsu1…ZLsaLN
11$1.2M
TAnu7ZqY6i…8GNHJF
—2$1.0M
TNYvmhuvjE…osr7UM
—1$1.0M
TQuFhEhpdA…v3fKff
—4$1.0M
TXPmcZCk3w…seQHHR
—4$1.0M
TE7y6prtfE…gp3Ben
—7$716.7K
TYCaY8hwNm…6YcCuR
—1$700.0K
TXE88pf1zX…KXnxUD
—4$589.5K
TLfUyTYCbj…o4pFWD
—2$550.0K
TJivBR3tCs…4PWhEx
—4$427.7K
TCr68ytDFm…9CKjsm
—2$400.0K
TCwGae53rW…vLbK45
—1$400.0K
TKJQ5Ya4u5…r6S2ij
—1$400.0K
TAGZXvKLpj…jNEKek
—5$368.0K
TBBcR28NyJ…UxhhcB
—2$350.0K
TQXjj4fESw…9itF7x
—2$348.0K
TFezNy6nTv…TPRMyV
—1$313.4K
TD8tA5BUTg…sVAosM
—1$300.0K
TMviHxo3g8…DfynWj
—1$300.0K
TNTYiRabF4…LdMfJr
—1$200.3K
TAGb1Vu6ge…3FeJgN
—1$200.0K
TEe8DG8BNn…iEZ98s
—1$200.0K
TEehNjVk7x…C1Hj7W
—1$200.0K
TJKCjNFmCk…xtcrzq
—1$200.0K
TL42bMXfxx…hUTZQ5
—1$200.0K
TXNd3qb3rT…zsmSvL
11$190.0K
TM6MLpPUW7…karVHB
—2$185.0K
THac8jpQWo…7ihQLZ
—2$183.9K
TPiBbK7CGJ…aZb8GM
—1$155.3K
TEygmsBPTi…jQQzsr
—1$150.0K
TGgQZm7pcL…vPqoLG
—1$115.0K
THWQKeGosa…iuX6PT
—1$100.0K
TL2prZN4rv…hCQ6Rd
—1$100.0K
TMQ3zNe7FC…mUrYVE
—1$100.0K
TVWAYPT7p4…xgxEtF
—1$100.0K
TWbp7dfwiG…Ad61wT
—1$100.0K
TGv855QYLK…r9FHb5
—1$60.0K
TBphonWrrw…C8beGR
—1$57.8K
TBcTHbZWnJ…6m6NKA
—1$50.0K
TCLJ7Ve7fq…arpMf8
—1$50.0K
TFAT5aiqm1…oWfEWi
—1$50.0K
TQ3dQQjtmc…HMGBJ7
—1$50.0K
THLhCwAgfo…qnK7k7
—1$36.1K
TP5dtBow5w…GQZW5F
—1$30.0K
TVfXpauEfG…qXsm3P
—1$20.0K
TN2WdxdSyP…cNhe8c
—1$15.1K
TN8HxJHGQq…ykNdCN
—1$4.6K
TMwRyvMSUu…Aoi5bu
—2$3.4K
TECYCd86wM…kkQXHp
—1$1.5K

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-22 07:04 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-08-21 09:53 UTC OutgoingTXE88pf1zX…KXnxUD$255.0K
2026-08-21 08:37 UTC OutgoingTJivBR3tCs…4PWhEx$39.4K
2026-08-21 07:02 UTC OutgoingTCr68ytDFm…9CKjsm$100.0K
2026-08-21 06:41 UTC OutgoingTEmS6ooUJG…iyMbBK$104.4K
2026-08-20 11:15 UTC OutgoingTJivBR3tCs…4PWhEx$118.2K
2026-08-20 09:55 UTC OutgoingTE7y6prtfE…gp3Ben$150.0K
2026-08-20 09:54 UTC OutgoingTGgQZm7pcL…vPqoLG$115.0K
2026-08-20 09:33 UTC OutgoingTM6MLpPUW7…karVHB$85.0K
2026-08-20 08:07 UTC OutgoingTXE88pf1zX…KXnxUD$249.5K
2026-08-20 07:34 UTC OutgoingTLfUyTYCbj…o4pFWD$350.0K
2026-08-20 06:16 UTC OutgoingTBcTHbZWnJ…6m6NKA$50.0K
2026-08-20 05:44 UTC OutgoingTEmS6ooUJG…iyMbBK$300.0K
2026-08-19 16:07 UTC OutgoingTAGZXvKLpj…jNEKek$50.3K
2026-08-19 14:49 UTC OutgoingTL42bMXfxx…hUTZQ5$200.0K
2026-08-19 14:16 UTC OutgoingTXNd3qb3rT…zsmSvL$95.0K
2026-08-19 13:34 UTC OutgoingTCwGae53rW…vLbK45$400.0K
2026-08-19 12:27 UTC OutgoingTMQ3zNe7FC…mUrYVE$100.0K
2026-08-19 11:07 UTC OutgoingTHWQKeGosa…iuX6PT$100.0K
2026-08-19 10:32 UTC OutgoingTQuFhEhpdA…v3fKff$19.1K
2026-08-19 09:32 UTC OutgoingTQuFhEhpdA…v3fKff$10.9K
2026-08-19 09:31 UTC OutgoingTGv855QYLK…r9FHb5$60.0K
2026-08-19 09:13 UTC OutgoingTM6MLpPUW7…karVHB$100.0K
2026-08-19 09:07 UTC OutgoingTLfUyTYCbj…o4pFWD$200.0K
2026-08-19 07:53 UTC OutgoingTEygmsBPTi…jQQzsr$150.0K
2026-08-19 07:47 UTC OutgoingTL2prZN4rv…hCQ6Rd$100.0K
2026-08-19 07:42 UTC OutgoingTMwRyvMSUu…Aoi5bu$2.0K
2026-08-19 07:09 UTC OutgoingTEmS6ooUJG…iyMbBK$200.0K
2026-08-19 06:46 UTC OutgoingTXE88pf1zX…KXnxUD$5.0K
2026-08-19 06:39 UTC OutgoingTEmS6ooUJG…iyMbBK$500.0K
2026-08-19 06:04 UTC OutgoingTCr68ytDFm…9CKjsm$300.0K
2026-08-19 06:03 UTC OutgoingTBBcR28NyJ…UxhhcB$200.0K

Balance history

Now: $1.7M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.