USDT address · TRON

TGM6MRmTU7BVbmu2iPuJAiV45GLddv3k77

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$377 816
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 22:42 UTC
Active for
5 months 5 days

USDT activity (all-time)

Incoming
$377,821
2 transactions
Outgoing
$5
2 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$377 816
    TX 0x4ca1d6705c58660cbf1ed4dc2c033f4ccebe46a2e1289bdc9846c9354af7b009
  2. Ban$0.00
    TX 0x1ee9c6b74367ec6d7d47c69e83fc1d645071951d2aecb69bef5d93e5cac27e8e· Block #86 167 979

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 2026-09-12, freezing $377 816 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $377 821, and 2 outbound transfers totalling $5.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-12, freezing $377 816 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?

$377 816 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 2026-04-10. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THhwEQQVw7…3RGEJA
11$8.00
TLntW9Z59L…828ird
—1$2.00

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 21:28 UTC OutgoingTV55zbpPn6…iRq2Hy$377.8K
2026-09-11 21:28 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-04-10 01:50 UTC IncomingTXWd6RJNSH…JYBQLV$377.8K
2026-04-10 01:48 UTC OutgoingTHhwEQQVw7…3RGEJA$3.00
2026-04-10 01:48 UTC OutgoingTLntW9Z59L…828ird$2.00
2026-04-10 01:47 UTC IncomingTHhwEQQVw7…3RGEJA$5.00

Balance history

Now: $0 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Fri 01:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
4
2
Sat
Sun