USDT address · TRON

TGYWQNHj4tmv9XkCJarKWVPqkCAcbZXo3Q

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$326 376
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
2026-09-22 10:53 UTC
Active for
12 days

USDT activity (all-time)

Incoming
$1,326,376
1 transaction
Outgoing
$1,000,000
1 transaction

Updated 23.09.2026

Event history

  1. Pre-ban$326 376
    TX 0x71faaeaab604daf2d1b5e9f8031eb539bff317b1def577862f15b80a8bcdf71e
  2. Ban$326 376
    TX 0xb2cde688ca0272512077de3dd62aee05dc35350906d3c01681bfca2d3733a1e3· Block #86 508 700

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 2026-09-23, freezing $326 376 of USDT. Pre-ban submission was first observed on 2026-09-23 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.33M, and 1 outbound transfer totalling $1.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-23, freezing $326 376 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?

$326 376 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 2026-09-22. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TES4MVJ6BH…oYEoYA🔍 в базе
—1$1.0M

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-09-30 07:23 UTC IncomingTAA3CL3JSM…U8d7mi$15
2026-09-22 12:54 UTC OutgoingTES4MVJ6BH…oYEoYA$1.0M
2026-09-22 10:53 UTC IncomingTMM3XhM3Ts…Pd5yNn$1.3M

Balance history

Now: $326.4K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 10:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
1
Thu
Fri
Sat
Sun