USDT address · TRON

TGTJQkcWkeaNQaAP6CEKyy8p5YGXEC9NWA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-13 11:31 UTC
Active for
2 months 23 days

USDT activity (all-time)

Incoming
$1,997,342
108 transactions
Outgoing
$1,997,342
3 transactions

Updated 21.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x4b8839fca9854780a010f63598f14b4df41538b4d1756420375ce99113a48e92
  2. Ban$0.00
    TX 0x9a6fddc4b731e1b73e938fabded1106eae2dd0a2a2e4829e340f90dafab85264· Block #86 439 441

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 2026-09-21, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-21 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $2.00M, and 3 outbound transfers totalling $2.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-21, freezing $0.00 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?

$0.00 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 2026-07-13. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVdmJPt9T6…h5eZya
33—$685.0K
TN91EnuZCk…UtLTW7
22—$440.0K
TFRcM1mqy2…Dye62t
27—$412.2K
TCX8uAJvWM…Cab3FV
5—$115.0K
TNp3DeHNS8…eaDbLR
6—$103.5K
TY53V1hUQm…4xLEMM
4—$92.0K
TNjVc54RTt…SBwbY2
3—$45.0K
TVDmPWR7Ev…NjgVcn
2—$38.8K
TW6632WdFE…HKpmRi
1—$20.0K
TLDijhn7E5…jDZLhr
2—$18.9K
TYi9teGYR1…S29Uw9
1—$15.0K
TELhwiW33e…Uu3ZAq
1—$10.0K
TBjCXZyrGT…U2h8Rw
1—$2.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 05:32 UTC OutgoingTT5KQgALEb…a2Kn4c$1.4M
2026-08-13 12:35 UTC IncomingTFRcM1mqy2…Dye62t$15.0K
2026-08-12 11:01 UTC IncomingTVDmPWR7Ev…NjgVcn$18.8K
2026-08-11 19:20 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-11 10:21 UTC IncomingTELhwiW33e…Uu3ZAq$10.0K
2026-08-11 10:11 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-11 10:02 UTC IncomingTFRcM1mqy2…Dye62t$10.0K
2026-08-11 07:20 UTC IncomingTVdmJPt9T6…h5eZya$30.0K
2026-08-10 09:55 UTC IncomingTVDmPWR7Ev…NjgVcn$20.0K
2026-08-10 08:21 UTC IncomingTY53V1hUQm…4xLEMM$26.9K
2026-08-10 07:50 UTC IncomingTVdmJPt9T6…h5eZya$30.0K
2026-08-09 14:03 UTC IncomingTFRcM1mqy2…Dye62t$15.0K
2026-08-09 13:28 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-09 10:31 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-09 09:06 UTC IncomingTVdmJPt9T6…h5eZya$30.0K
2026-08-08 19:09 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-08 18:46 UTC IncomingTFRcM1mqy2…Dye62t$5.0K
2026-08-08 17:42 UTC IncomingTNjVc54RTt…SBwbY2$20.0K
2026-08-08 15:22 UTC IncomingTYi9teGYR1…S29Uw9$15.0K
2026-08-08 12:39 UTC IncomingTFRcM1mqy2…Dye62t$20.0K
2026-08-08 09:37 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-08 07:58 UTC IncomingTCX8uAJvWM…Cab3FV$20.0K
2026-08-08 07:16 UTC IncomingTCX8uAJvWM…Cab3FV$20.0K
2026-08-07 15:52 UTC IncomingTCX8uAJvWM…Cab3FV$15.0K
2026-08-07 14:06 UTC IncomingTCX8uAJvWM…Cab3FV$30.0K
2026-08-07 13:15 UTC IncomingTCX8uAJvWM…Cab3FV$30.0K
2026-08-07 12:30 UTC IncomingTVdmJPt9T6…h5eZya$30.0K
2026-08-07 08:25 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-06 20:50 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-06 19:39 UTC IncomingTVdmJPt9T6…h5eZya$25.0K
2026-08-06 17:08 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-06 12:37 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-06 10:09 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-06 09:30 UTC IncomingTY53V1hUQm…4xLEMM$21.4K
2026-08-06 08:00 UTC IncomingTY53V1hUQm…4xLEMM$26.8K
2026-08-06 07:31 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-06 07:10 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-05 13:20 UTC IncomingTFRcM1mqy2…Dye62t$10.0K
2026-08-05 12:25 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-05 09:29 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-04 18:11 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-04 17:02 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-04 10:26 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-04 09:00 UTC IncomingTVdmJPt9T6…h5eZya$10.0K
2026-08-03 17:43 UTC IncomingTVdmJPt9T6…h5eZya$10.0K
2026-08-03 05:17 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-02 08:04 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-01 19:56 UTC IncomingTN91EnuZCk…UtLTW7$20.0K
2026-08-01 17:26 UTC IncomingTVdmJPt9T6…h5eZya$20.0K
2026-08-01 16:32 UTC IncomingTFRcM1mqy2…Dye62t$20.0K

Balance history

Now: $0 · sample: 111

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 111

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

Peak: Sat 11:00 · 5
00
03
06
09
12
15
18
21
Mon
3
3
Tue
2
2
2
4
4
3
Wed
2
3
Thu
2
2
2
3
2
Fri
2
3
Sat
3
2
3
5
2
2
2
2
Sun
2
2
2