USDT address · TRON

TGTYoi4ss7XoQmv2gLdgkyPBPai6Z3GvMQ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 349
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-22 09:38 UTC
Active for
11 months 20 days

USDT activity (all-time)

Incoming
$218,309
90 transactions
Outgoing
$208,960
24 transactions

Updated 27.06.2026

Event history

  1. Pre-ban$9 349
  2. Ban$9 349

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-27, freezing $9 349 of USDT. Pre-ban submission was first observed on 2026-06-27 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 90 inbound transfers totalling $218 309, and 24 outbound transfers totalling $208 960.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-27, freezing $9 349 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?

$9 349 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-22. 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 146 · по объёму

АдресВходящихИсходящихОбъём ≈
THDtg2fkfv…TmYVCi🔍 в базе
2$21.1K
2$17.0K
1$16.9K
4$16.4K
4$15.5K
4$12.3K
3$11.3K
6$10.1K
2$9.7K
3$9.0K
1$8.0K
2$7.0K
1$5.5K
1$5.0K
1$4.9K
2$4.7K
3$4.1K
1$4.0K
7$3.7K
1$3.0K
1$2.6K
1$2.4K
3$2.4K
4$2.2K
1$2.2K
2$2.0K
1$2.0K
2$1.9K
1$1.3K
1$1.3K
4$1.3K
1$1.2K
1$1.0K
1$850
1$801
1$800
1$600
1$379
1$350
1$300
2$288
1$201
1$200
1$200
1$195
1$100

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $9.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 114

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

Peak: Tue 00:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
3
Wed
4
3
4
Thu
3
4
Fri
Sat
Sun