USDT address · TRON

TGQTaUWGX28X4be4YCEkpJc5mwKnzcypH5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$101 473
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 20:16 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$138,033
3 transactions
Outgoing
$36,560
2 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$101 473
    TX 0xfbc9a2ad53b4651be05088a84d780aa37d8335c2f290af25af51d4b6ff3da94c
  2. Ban$101 473
    TX 0xb3ef96438ae0f52940c8bc44cdf7957507efd5d62f3725ba385abecfdc1f5b82· Block #86 305 618

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 2026-09-16, freezing $101 473 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $138 033, and 2 outbound transfers totalling $36 560.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $101 473 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?

$101 473 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 2024-12-03. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TANGFNhstZ…NZTF8a
—2$36.6K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-07-17 18:14 UTC OutgoingTANGFNhstZ…NZTF8a$18.5K
2025-07-10 18:08 UTC OutgoingTANGFNhstZ…NZTF8a$18.0K
2025-03-05 11:40 UTC IncomingTQe5fMaVww…p5zirL$78.1K
2024-12-06 14:59 UTC IncomingTQe5fMaVww…p5zirL$59.9K
2024-12-03 20:19 UTC IncomingTJqwA7SoZn…6h9TFj$19

Balance history

Now: $101.5K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Thu 18:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
1
Thu
2
Fri
1
Sat
Sun