USDT address · TRON

TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 032
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-18 14:11 UTC
Active for
29 days

USDT activity (all-time)

Incoming
$774,714
55 transactions
Outgoing
$722,682
6 transactions

Updated 05.10.2026

Event history

  1. Pre-ban$52 032
    TX 0x312e008bebd123d3c8c7e80bf47f0abc4612f26f82d828bd6da1e7b5c4b2eaaa· Block #86 844 372
  2. Ban$2 032
    TX 0x82b2409d443769302b4b5c4ad81b379f3c054252adb8721618a3c5891b8bfbc1· Block #86 844 463

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-10-05, freezing $52 032 of USDT. Pre-ban submission was first observed on 2026-10-05 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 55 inbound transfers totalling $774 714, and 6 outbound transfers totalling $722 682.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-05, freezing $52 032 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?

$52 032 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 2026-09-18. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TC3vtPZozy…WfUtjb
—5$722.2K
TNxyEkv15Q…6v2MRs🔍 в базе
—1$495

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-05 13:10 UTC OutgoingTC3vtPZozy…WfUtjb$50.0K
2026-10-03 13:32 UTC OutgoingTC3vtPZozy…WfUtjb$175.1K
2026-10-01 07:35 UTC OutgoingTC3vtPZozy…WfUtjb$224.1K
2026-09-29 12:48 UTC OutgoingTC3vtPZozy…WfUtjb$60.0K
2026-09-26 06:12 UTC OutgoingTC3vtPZozy…WfUtjb$250.0K

Balance history

Now: $2.0K · sample: 62

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

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

Peak: Mon 06:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
2
2
2
Wed
2
3
3
2
Thu
2
Fri
2
Sat
2
2
Sun
2