USDT address · TRON

TGXAFGF4WNn8HSb1s6ejPvKrixSpDjj8cw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.74M
Window from pre-ban to ban: 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-14 12:48 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$62,817,245
163 transactions
Outgoing
$60,078,639
72 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.74M
    TX 0x94a23f1c4e9187fb7fe7da0dcfe4f9d670c2986ace1c44262956a66ecb4c6489
  2. Ban$2.74M
    TX 0xe669e16790f8f3fcdcc5d319f30590835cbb7381240c13f482f74cf030f92a60· Block #82 639 334

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 2026-05-12, freezing $2.74M of USDT. Pre-ban submission was first observed on 2026-05-12 — a 57 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 163 inbound transfers totalling $63M, and 72 outbound transfers totalling $60M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-12, freezing $2.74M 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?

$2.74M 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 2024-10-14. 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 51–66 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQp5to66PW…Yp8STE
20—$6.20
TP1T2UkcWK…9ZQZna
1—$6.00
TESze3t4cy…Mp8STE
204$5.17
TVda9ZsYxK…t56BCc
—1$5.00
TP1TuWv9A2…9ZQZna
3—$4.50
TMxV2xAizB…s3Zema
1—$3.00
TXPqQM6zZa…Npr7h7
44$2.51
TVDq7viMP6…PHGcrf
20—$2.20
TMxVefUAeK…K3Zema
2—$2.00
TF2Zg8pWsg…gHGcrf
214$1.76
TMxVeeYU7W…s3Zema
11$1.40
TKwqcCwE2m…A5AG13
1—$1.30
THXCb73dBA…1kuqCY
1—$1.07
THh72Cb5gY…Y5AG13
1—$1.00
TKUE5c5ej6…Y5AG13
1—$1.00
TMxVLcXg3y…s3Zema
1—$1.00

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 16:59 UTC OutgoingTP1TuASNWA…9ZQZna$50.0K
2026-04-21 00:44 UTC OutgoingTP1TuASNWA…9ZQZna$2.5M
2026-03-17 13:29 UTC OutgoingTP1TuASNWA…9ZQZna$152.5K
2026-03-11 23:16 UTC OutgoingTP1TuASNWA…9ZQZna$10.0K
2026-03-05 20:12 UTC OutgoingTP1TuASNWA…9ZQZna$20.0K
2026-03-04 15:50 UTC OutgoingTP1TuASNWA…9ZQZna$150.0K
2026-01-19 21:05 UTC OutgoingTP1TuASNWA…9ZQZna$100.5K
2026-01-14 01:45 UTC OutgoingTP1TuASNWA…9ZQZna$2.0M
2026-01-13 22:45 UTC OutgoingTP1TuASNWA…9ZQZna$600.0K
2025-12-29 17:56 UTC OutgoingTU8s5Gxzii…3s1CEv$1.5M
2025-12-26 18:16 UTC OutgoingTU8s5Gxzii…3s1CEv$1.6M
2025-12-17 14:07 UTC OutgoingTU8s5Gxzii…3s1CEv$3.0M
2025-12-16 16:53 UTC OutgoingTU8s5Gxzii…3s1CEv$1.8M
2025-12-14 12:58 UTC OutgoingTMxVeAYST9…s3Zema$30.0K
2025-12-13 20:45 UTC OutgoingTMxVeeYU7W…s3Zema$0
2025-12-13 20:45 UTC OutgoingTMxVeAYST9…s3Zema$1.4M
2025-12-08 22:42 UTC OutgoingTMxVeAYST9…s3Zema$4.6M
2025-12-08 22:40 UTC OutgoingTMxVeAYST9…s3Zema$5.0M

Balance history

Now: $2.7M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.