USDT address · TRON

TGJiwKnBcYb8qPT7CqJN2CQcaKy3BtS8iQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$205 304
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-26 05:52 UTC
Active for
6 months 21 days

USDT activity (all-time)

Incoming
$5,794,828
88 transactions
Outgoing
$5,589,525
165 transactions

Updated 29.07.2026

Event history

  1. Pre-ban$205 304
    TX 0xdd84ec525b262dad963ad69216a74423f61f60aba5e27195d82dc38a30a6a2a9
  2. Ban$205 304
    TX 0xe2e1cda5d9c22a5d9eb1d1b934ef76534f4d50e126b1870654d53ae81f7ddf4c· Block #84 891 458

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-29, freezing $205 304 of USDT. Pre-ban submission was first observed on 2026-07-29 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 88 inbound transfers totalling $5.79M, and 165 outbound transfers totalling $5.59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-29, freezing $205 304 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?

$205 304 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 2026-01-26. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVmrgFaG68…rbCfUg
—1$4.4K
TQf4w581eF…WJxKMF
—1$4.2K
TCpmybvi9i…LCkMw2
—1$4.1K
TFSCGcXeJe…ihN4DZ
—1$4.0K
TEkRYCKmfB…WT3oLq
—1$3.9K
TJFPh9ZFU4…zxGamd
—1$3.9K
TKSk46oGqg…19yaHw
—1$3.8K
TFzHk3W6Uh…YxmoJH
—2$3.8K
TTSMjjWuQe…CcD9ii
—1$3.8K
TLNhN8sc7b…X8gzeU
—1$3.7K
TTTTTTTT3R…RHGHwf
—1$3.7K
TK6zzuCh42…cjWVcH
—1$3.6K
TCN4eksCSD…ZXfg17
—1$3.5K
TBBVcpnTnz…RbZQs8
—1$3.5K
TXWuzmaDgY…qfL3F7
—1$3.5K
TNMGLhAz3L…nMVX2Q
—1$2.9K
TXuwPSTnVo…fJVey8
—1$2.9K
TC3ikZPXwc…E2CpDw
—1$2.8K
TNEc8J9izF…cZmzRH
—1$2.8K
TLrQQYUp4S…CCYDJL
—1$2.7K
TBqQP6qSxJ…TtKyVC
—1$2.5K
TEGTW4YTw6…Gd8aMJ
—1$2.4K
TKZGz4b2nZ…aPdbRM
—1$2.4K
TLyh9d6SGi…fqkKfk
—1$2.3K
TPZAnYezN8…dvUeCw
—1$2.3K
TR8jKtDJQq…6MGU8y
—1$2.3K
TC6M4u2LUr…KLDexA
—1$2.2K
TUsBCYnjuK…E4wNpk
—1$2.2K
TR3X4F12HL…Fz2TyH
—1$2.0K
TE59ppPDPT…Zsip5p
—1$2.0K
TCPZHgNL3G…bTxBBE
—1$1.9K
TCaZiDMLNh…t7Un4f
—1$1.9K
TDPJZpAobU…yKU3ZA
—1$1.9K
TZFdRDNRnr…DRpfZt
—1$1.9K
TPBjfahQx6…VUSWvG
—1$1.8K
THriskwUBS…kX6rmg
1—$1.8K
TF99Y28Xzq…72VkCc
—1$1.7K
TDr7PuF3Vn…TZQpNA
—1$1.7K
THdJ844d3C…fw2R4x
—1$1.7K
TFcDNVdhFG…ZpeWYF
—1$1.6K
TDs2nCYk5n…Z7JKjk
1—$50
TFao4ZSmhE…fmrgRN
—1$50
TSm57MNfDi…ji5xLL
—1$30
TA9kZLBmZi…6YohRv
2—$2.73
TMqfZaVv28…vWvgai
1—$1.29
TAEFSvrw6R…U1vPRv
1—$1.23
TU6hpP7Zd8…rvNbbc
1—$0.75
TLrQQ3XxsM…CCYDJL
1—$0.63
TB4x2HAQZL…nF3Q4P
1—$0.63
TR8jKdmQAF…6MGU8y
1—$0.62

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-28 07:15 UTC OutgoingTBqMMUJ1Pu…D57ezB$54.6K
2026-07-28 07:13 UTC OutgoingTNMSJXXZBh…5xyWFZ$23.5K
2026-07-28 06:16 UTC OutgoingTAPUAyKy9T…FE8jgZ$20.7K
2026-07-28 06:13 UTC OutgoingTX3PCWUDfM…7zdAR6$25.6K
2026-07-28 06:09 UTC OutgoingTK8PLUkCge…N1ttVJ$28.8K
2026-07-28 06:07 UTC OutgoingTTGw9DudhA…jr9gwn$35.5K
2026-07-25 05:07 UTC OutgoingTCmsyW3SS5…58DcTT$44.4K
2026-07-25 04:57 UTC OutgoingTX9d4BP9pB…bg1uou$73.4K
2026-07-24 09:43 UTC OutgoingTHw9UrPPpN…MtsLtN$43.5K
2026-07-24 09:39 UTC OutgoingTU7Kvw9Nfc…zeE1Vw$72.6K
2026-07-24 09:37 UTC OutgoingTCRYJhmJtM…3yvb2U$40.6K
2026-07-24 09:35 UTC OutgoingTXDSnsDLdy…P52Ab5$30.5K
2026-07-24 09:31 UTC OutgoingTMstMihVeS…82rfZR$20.6K
2026-07-24 09:30 UTC OutgoingTE5LprKRLd…Pb7BvM$16.4K
2026-07-24 09:29 UTC OutgoingTEFBLzGUhG…TUz78W$24.5K
2026-07-24 09:28 UTC OutgoingTFamYUnry3…UVVnuE$35.5K
2026-07-24 09:26 UTC OutgoingTWf6eGUh88…NLtAK4$26.8K
2026-07-22 06:28 UTC OutgoingTN1BU31qNM…ytB8ea$46.6K
2026-07-22 06:26 UTC OutgoingTDoUCDYxHV…8V4XFa$27.3K
2026-07-22 06:24 UTC OutgoingTXU1DJjGK8…iCjm9Q$57.5K
2026-07-22 05:35 UTC OutgoingTP17EDMQCn…xwxjcK$28.7K
2026-07-19 04:15 UTC OutgoingTBES9ET4sL…YQ95JP$16.0K
2026-07-19 04:13 UTC OutgoingTThk773PvK…XEi5PA$23.5K
2026-07-19 04:11 UTC OutgoingTPyMLEBDmS…m55wKP$19.2K
2026-07-19 04:07 UTC OutgoingTCPZHgNL3G…bTxBBE$1.9K
2026-07-19 04:05 UTC OutgoingTFcDNVdhFG…ZpeWYF$1.6K
2026-07-19 04:03 UTC OutgoingTFEh59EmDP…Et36Ls$44.1K
2026-07-19 03:58 UTC OutgoingTLzfeJ9TNJ…EWHGcV$45.4K

Balance history

Now: $205.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 06:00 · 25
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
22
25
19
24
Sun
10

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