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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TA9kZjEYyx…6YohRv
78$2.5M
TWa3N6gfZc…bhXExZ
23$850.5K
TGpJMGU6g3…a4Zb3U
—2$747.8K
TKt7u6N292…25jiAF
7—$680.5K
TAPzPVS1ez…DTnhVb
3—$619.3K
TAtcjBqmHJ…6ppDoT
4—$509.0K
TERTgihtS2…dM7Dy5
1—$300.0K
TSuGqpPUEn…gBw2iE
2—$285.5K
TDckFebSnX…JCdHB3
—2$225.1K
TETMZVrujs…QJm1Yh
—2$200.4K
TGiohPYp1v…E5SStU
1—$199.3K
TGFLvMkaAG…FtF3R5
2—$194.9K
TPF5rg13EP…4nCUDB
1—$150.0K
TBbFz4SYMP…aeeDyD
1—$149.4K
TU7Kvw9Nfc…zeE1Vw
—2$122.6K
TK43yKKg3p…Fm7eFG
2—$110.0K
TXDLXsire3…TNZQRE
1—$100.0K
TCjTMbWqTH…vCiivv
1—$100.0K
THw9UrPPpN…MtsLtN
—2$98.2K
TN1BU31qNM…ytB8ea
—2$88.1K
TCmsyW3SS5…58DcTT
—2$81.0K
TUWqJ1RLyM…rvNbbc
—1$75.2K
TX9d4BP9pB…bg1uou
—1$73.4K
TFEh59EmDP…Et36Ls
—2$67.9K
TNnXYd34xu…QqUbsH
1—$60.0K
TDqSquXBgU…dkhSCf
1—$60.0K
TXU1DJjGK8…iCjm9Q
—1$57.5K
TGafqqSRiF…K5xTNf
—1$55.6K
TBqMMUJ1Pu…D57ezB
—1$54.6K
TLzfeJ9TNJ…EWHGcV
—2$52.9K
TGTvHhSMKg…nCPFGu
1—$50.8K
TBpwvXAdiG…8yPwjf
1—$50.0K
TCdtLca99Y…rKGivh
1—$50.0K
TEdodafJ9H…CjFhXx
1—$50.0K
TFFn9gVvn7…uWnuU3
1—$50.0K
TGVp1pbXsh…ntF36n
1—$50.0K
TMQvwXGsE2…r3VrMA
1—$50.0K
TWPoQUPmbv…K2jN3r
1—$50.0K
TL8MPnY21K…XkVYRQ
1—$47.1K
TYKNNeJzqb…atLhui
—3$46.0K
TH5NAyvAzU…6T2taA
—1$41.2K
TCRYJhmJtM…3yvb2U
—1$40.6K
TFr6hKNgkZ…JRSiPx
1—$40.0K
TYMzocAVyY…8upTC7
—1$39.7K
TH1WN6i6qH…QPtSBy
—1$36.3K
TFamYUnry3…UVVnuE
—1$35.5K
TTGw9DudhA…jr9gwn
—1$35.5K
TYMN52N9k4…UPEZWh
—1$35.1K
TXxsWkpQeV…y1e21g
2—$35.1K
TFS36KMF6j…7GbdH8
—1$32.5K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-31 05:36 UTC IncomingTJ9e56RXW6…f2RwWm$50.0K
2026-07-31 05:05 UTC IncomingTJ9e56RXW6…f2RwWm$10
2026-07-29 11:04 UTC IncomingTJDENsfBJs…XnJhCe$20.0K
2026-07-29 06:42 UTC IncomingTHriskwUBS…kX6rmg$1.8K
2026-07-28 20:00 UTC IncomingTVQHGbfzMX…sKv2zG$20.0K
2026-07-28 17:24 UTC IncomingTK4ykR48cQ…g6n3gJ$15.0K
2026-07-28 05:19 UTC IncomingTKt7u6N292…25jiAF$2.5K
2026-07-28 00:02 UTC IncomingTPF5rg13EP…4nCUDB$150.0K
2026-07-25 20:24 UTC IncomingTK43yKKg3p…Fm7eFG$10.0K
2026-07-25 20:12 UTC IncomingTK43yKKg3p…Fm7eFG$100.0K
2026-07-25 17:07 UTC IncomingTKt7u6N292…25jiAF$49.5K
2026-07-25 17:06 UTC IncomingTKt7u6N292…25jiAF$5.2K
2026-07-25 16:40 UTC IncomingTC4btrm37A…djvcWc$20.0K
2026-07-25 02:13 UTC IncomingTRaF8v5uid…hqYiKF$17.8K
2026-07-24 18:43 UTC IncomingTMQvwXGsE2…r3VrMA$50.0K
2026-07-24 18:33 UTC IncomingTFFn9gVvn7…uWnuU3$50.0K
2026-07-23 20:56 UTC IncomingTTTLEREL9P…uwRvLT$10.0K
2026-07-23 02:28 UTC IncomingTCjTMbWqTH…vCiivv$100.0K
2026-07-23 01:39 UTC IncomingTKt7u6N292…25jiAF$201.0K
2026-07-22 04:05 UTC IncomingTDqSquXBgU…dkhSCf$60.0K
2026-07-20 18:05 UTC IncomingTXDLXsire3…TNZQRE$100.0K
2026-07-18 11:56 UTC IncomingTAPzPVS1ez…DTnhVb$150.0K

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

Not enough data to render the activity map.

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