USDT address · TRON

TGa3TJ2yFNAe1Jq5uoJfqGA5HdtBUn7FfL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 598
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

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

USDT activity (all-time)

Incoming
$2,598
38 transactions
Outgoing
$0
0 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$2 598
    TX 0x429f08b8f572d6eec13b6a88fd808a3d12b58057acc0e42e62ca56027612ec26
  2. Ban$2 598
    TX 0x60e48107c9d3909193794a05a32dfc412b9a1ff3e94fadfc8351bfda00a75c59· Block #86 068 027

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 2026-09-08, freezing $2 598 of USDT. Pre-ban submission was first observed on 2026-09-08 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $2 598, 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 2026-09-08, freezing $2 598 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?

$2 598 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 2026-09-08. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv🏛 Okex
13—$716
TKfz7Pu3jt…uUHGE2
6—$705
TUeapnPqxR…7aSiwE🏛 high fan-out (1500+ counterparties)
8—$567
TP4KdhiPa9…TsK9hV
2—$128
TYEahvFZTH…usouDr
1—$97
TDoXUNZ6Pa…Gqsbcf🏛 high fan-out (1500+ counterparties)
2—$81
TYASr5UV6H…MUxHLS
1—$75
TRbNW6ff4P…wfG624
1—$66
TU4vEruvZw…r7Pvaa
1—$46
TW4voXwS1Z…RdHJhQ
1—$43
TQrY8tryqs…yn4STm
1—$40
TSNQW1FMn9…LvFr3k
1—$31

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.6K · sample: 38

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 38

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

Peak: Fri 13:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
4
2
Sat
3
2
2
Sun
3
2