USDT address · TRON

TGSv6fGeiZbWA1jBdsgkGLumtqp4wFXxzq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-09-04 16:00 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$106,406
32 transactions
Outgoing
$106,404
35 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$2
    TX 0xf789fc5063dbcc7aeaa6ce58599b7281a42c7e50f472d3edd7664d6a5adc77e8· Block #87 109 905
  2. Ban$2
    TX 0xd407529c4c2548bb0736632b3dedff00d46f6dc4c755a47de52c2d25572da0ae· Block #87 112 345

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 2026-10-14, freezing $2 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $106 406, and 35 outbound transfers totalling $106 404.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $2 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?

$2 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 2022-09-04. 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 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TP4111PnnT…CVHhMT
—11$95.4K
TQ4HeWsnzX…kawirR🔍 в базе
9—$41.5K
TV6MuMXfmL…nmiuSi
2—$15.1K
TGUZ78zyej…rVzMNL
—8$10.3K
TBvZRUmk3m…VULcvL
1—$10.0K
TNXoiAJ3dc…TXc32G
2—$9.4K
TBEvhxtcaC…kEsimR
1—$5.3K
TKz119AAwZ…vGySkw
11$5.1K
TJDENsfBJs…XnJhCe
2—$5.0K
TXBMWt3T4W…u27GWE🔍 в базе
1—$5.0K
TVPK634J7T…BgYzfq
1—$4.8K
TSgiPLeKKT…W52xYK🔍 в базе
1—$3.0K
TUUmJp3CQA…UuwUew
2—$2.1K
TVdwAg8uPk…m2Thke
—1$200
TLQcKRf8AN…16erL8
—1$151
THsPCpqBmm…7hnmVW🔍 в базе
—1$100
TAzsQ9Gx8e…HzA8wr
1—$99
TR2FiGXSXW…bzXLyX
—1$60
TYASr5UV6H…MUxHLS
1—$44
TU5Xie5TXK…TpLraG
—1$41
TXs4kW2gnA…5a5DFW
—1$34
TYjsDdULVL…nuk3n8
—1$30
TSuTFfhBzf…TzUUzx
—1$10
TYY1vYkrr1…4VHhMT
1—$0.01
TPr1SiaS8U…CVHhMT
1—$0.00
TB93gXeDky…SVzMNL
1—$0
TGU3Gy6MmV…k8zMNL
—2$0
TGUy8Pnu8G…43zMNL
—2$0
TP4Qdztrak…5VHhMT
11$0
TRtdyuA7WS…mVzMNL
—2$0
TSQKjkSdFv…rVzMNL
3—$0

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2022-12-16 03:06 UTC OutgoingTGU3Gy6MmV…k8zMNL$0
2022-12-04 04:40 UTC OutgoingTGU3Gy6MmV…k8zMNL$0
2022-12-03 12:59 UTC OutgoingTGUy8Pnu8G…43zMNL$0
2022-11-30 04:50 UTC OutgoingTP4Qdztrak…5VHhMT$0
2022-11-27 13:57 UTC OutgoingTGUy8Pnu8G…43zMNL$0
2022-11-27 11:49 UTC OutgoingTRtdyuA7WS…mVzMNL$0
2022-11-27 11:48 UTC OutgoingTGUZ78zyej…rVzMNL$5.0K
2022-11-27 08:59 UTC OutgoingTRtdyuA7WS…mVzMNL$0
2022-11-27 08:59 UTC OutgoingTGUZ78zyej…rVzMNL$5.1K
2022-11-22 16:17 UTC OutgoingTVdwAg8uPk…m2Thke$200
2022-11-22 15:58 UTC OutgoingTP4111PnnT…CVHhMT$5.0K
2022-11-10 10:36 UTC OutgoingTR2FiGXSXW…bzXLyX$60
2022-11-07 12:31 UTC OutgoingTLQcKRf8AN…16erL8$151
2022-11-07 06:30 UTC OutgoingTYjsDdULVL…nuk3n8$30
2022-11-02 17:28 UTC OutgoingTGUZ78zyej…rVzMNL$30
2022-11-02 16:58 UTC OutgoingTP4111PnnT…CVHhMT$10.0K
2022-10-26 05:25 UTC OutgoingTGUZ78zyej…rVzMNL$52
2022-10-25 12:49 UTC OutgoingTP4111PnnT…CVHhMT$10.0K
2022-10-23 07:58 UTC OutgoingTKz119AAwZ…vGySkw$50
2022-10-22 13:54 UTC OutgoingTP4111PnnT…CVHhMT$10.0K
2022-10-17 05:35 UTC OutgoingTU5Xie5TXK…TpLraG$41
2022-10-16 16:08 UTC OutgoingTP4111PnnT…CVHhMT$10.0K
2022-10-12 07:50 UTC OutgoingTGUZ78zyej…rVzMNL$38
2022-10-11 12:53 UTC OutgoingTP4111PnnT…CVHhMT$10.0K
2022-10-05 04:12 UTC OutgoingTSuTFfhBzf…TzUUzx$10
2022-10-03 18:58 UTC OutgoingTXs4kW2gnA…5a5DFW$34
2022-10-03 17:25 UTC OutgoingTP4111PnnT…CVHhMT$10.0K
2022-09-27 21:12 UTC OutgoingTGUZ78zyej…rVzMNL$8.00
2022-09-26 18:42 UTC OutgoingTP4111PnnT…CVHhMT$10.0K

Balance history

Now: $1.61 · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Tue 12:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
Tue
7
3
Wed
3
3
Thu
3
Fri
Sat
3
Sun
3
4