USDT address · TRON

TGWf6pR5ed2kNJ28VJoBK46W7vwbxjqdMT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$384 251
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-20 16:00 UTC
Active for
11 months 11 days

USDT activity (all-time)

Incoming
$3,806,865
167 transactions
Outgoing
$3,422,711
101 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$384 251
    TX 0xba0d4d405dd5a0c118bbb85abb91fbdab494b75748eb2bfbf8e3962d024df0b9
  2. Ban$384 152
    TX 0x24f542486d5daf160d0642f0b81b351605ed244d92bf0b4f555801ae40c51724· Block #83 218 650

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 2026-06-01, freezing $384 251 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 167 inbound transfers totalling $3.81M, and 101 outbound transfers totalling $3.42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-01, freezing $384 251 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?

$384 251 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 2025-08-20. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYjdWKmVNo…jZQPBE
12—$413.4K
TTssEDVcnG…9waiUK🔍 в базе
11—$409.8K
TQzbDyhsVT…6fmoDf
2—$348.1K
TUta8nkRgH…dhk2fZ
1—$320.4K
TMGpH1ZD8z…ybeEAS
1—$245.7K
TDWHTeSEWo…nB8pFs
6—$229.8K
TJkKEBvaw4…BovYFz
8—$183.8K
TUGm57FFZm…z8jCBs
5—$178.7K
TDoKdHicoh…yNwh9i
3—$175.0K
TMX27K7Qoa…ZSnFPS
3—$166.7K
TRidJQa79t…roSQ9H
3—$130.7K
TSZPsRadkg…PTDbbZ
5—$102.7K
TGMWeg8D6i…BezB9N
3—$100.0K
TU6cSk7GpS…fjHP5k
1—$81.6K
TPr5zxyfLe…7a8FEs
1—$81.4K
TRqFFZhBtV…BBKsJs
2—$80.0K
TJZE87UVWb…DvSJPv
1—$79.8K
TTyAkniSCh…bCaufy
5—$72.9K
TXe3hjyvJm…aYM3do
2—$60.0K
TKMwW2NfF5…MUr7MC
2—$59.0K
TVAczpZAxn…RSP2rZ
5—$46.8K
TJdsQRENeH…ZVifrT
1—$35.0K
THpQU4ViED…DQqfUc
1—$30.0K
TCePdv2GQD…SDkAy9
1—$29.8K
TQCKxPMnJ9…Gk3spq
1—$25.8K
TUTDZvrUxw…qfdJDD
1—$20.7K
TU4vEruvZw…r7Pvaa
3—$18.0K
TCaPMbXweP…cJZBtq
2—$16.3K
TAed2D4SUa…k7Gd62
2—$15.0K
TPDMU5x7Wg…ExrPv4
1—$15.0K
TTLT38F9bN…6Mpk6w
2—$11.7K
TXXYSKsSMt…4xH6pw
1—$9.5K
TNYPR4XaKg…detnx1
2—$7.9K
TX6yjx6sLg…6TP8vi
1—$3.5K
TWGSJz33dN…h8JEnp
1—$2.1K
TTRMwhxtUd…Y4KtcG
1—$99
THKEMbHhKZ…ofH9ow
9—$9.08
TBx9DvBCdE…FT1B9T
1—$5.00
TWZ5svqnru…KLdyXk
51$4.84
THKEnzHZgo…ofH9ow
3—$3.03
TWZ5bjvjxE…KLdyXk
3—$3.03
TQYJsKNWsM…TjS5gD
2—$2.66
TP9m1V9bFR…oVKh8r
2—$2.51
TBrXeKsPC7…jC1rfg
2—$2.31
TWZ595eU5M…KLdyXk
2—$2.02
TWZ5sybSoC…KLdyXk
2—$2.02
TRDt3wms6K…rwchMa
2—$2.01
TBtbSXDKiL…Uz6RXw
1—$2.00
TCxme3GhZ8…Yyxq77
1—$1.71
TR5jPje3Bz…yjmpK4
1—$1.53

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-01 14:39 UTC OutgoingTHKEMtG53X…ofH9ow$100
2026-05-30 09:57 UTC OutgoingTHKEMtG53X…ofH9ow$317.0K
2026-05-30 09:46 UTC OutgoingTHKEMtG53X…ofH9ow$100
2026-05-29 15:12 UTC OutgoingTHKEMtG53X…ofH9ow$347.8K
2026-05-29 14:42 UTC OutgoingTHKEMtG53X…ofH9ow$100
2026-05-27 11:38 UTC OutgoingTEJTsUmXd3…PhgpER$99.9K
2026-05-27 10:55 UTC OutgoingTEJTsUmXd3…PhgpER$100
2026-05-25 15:40 UTC OutgoingTHKEMtG53X…ofH9ow$199.9K
2026-05-25 13:55 UTC OutgoingTHKEMtG53X…ofH9ow$100
2026-05-23 14:37 UTC OutgoingTP9m182enb…oVKh8r$50.0K
2026-05-22 18:08 UTC OutgoingTP9m182enb…oVKh8r$100
2026-05-20 09:48 UTC OutgoingTDiohpCkWd…yu6VwV$900

Balance history

Now: $384.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 17:00 · 11
00
03
06
09
12
15
18
21
Mon
5
11
Tue
7
5
6
Wed
6
Thu
8
5
5
Fri
9
5
7
5
Sat
9
Sun
5

Very active address — pattern based on the last 200 transactions.