USDT address · TRON

TGWULo5A7C4M5zQQYnTgP5m7nmf6QCk91E

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 060
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$4,060
2 transactions
Outgoing
$0
0 transactions

Updated 15.09.2026

Event history

  1. Pre-ban$4 060
    TX 0x772afa67333641b0246f8e578ca0fd8f984875bbfb8321b9d9e4fd2f2524fd39
  2. Ban$4 060
    TX 0xc99dbb114ba00e9340c426782fbeb2c9d7dd252c1bf3344b1c491b91f209db28· Block #86 270 385

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 2026-09-15, freezing $4 060 of USDT. Pre-ban submission was first observed on 2026-09-15 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $4 060, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-15, freezing $4 060 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?

$4 060 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-09-15. 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✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJSVuGxmVD…wTDEaQ
2—$4.1K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-09-13 07:52 UTC IncomingTJSVuGxmVD…wTDEaQ$3.2K
2026-09-09 13:04 UTC IncomingTJSVuGxmVD…wTDEaQ$900

Balance history

Now: $4.1K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Wed 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
Sat
Sun
1