USDT address · TRON

TGdgAkxAxAy1yGSE877SFgcns18ytswKxv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$630 062
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-07 11:42 UTC
Active for
2 months 0 days

USDT activity (all-time)

Incoming
$10,437,474
36 transactions
Outgoing
$9,807,412
13 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$630 062
    TX 0xca189316e96fccf9d151eaa6db282bc92822c9035651c2eb00c1f0ed7ff569c9
  2. Ban$630 062
    TX 0x9d5fd9d87e030d19430aaacb5c14ea08466e9d80ee5caf95da988265056eabe6· Block #84 086 426

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 2026-07-01, freezing $630 062 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $10M, and 13 outbound transfers totalling $9.81M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $630 062 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?

$630 062 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-07. 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 ≈
TEphuWm11h…CXhkBa
—3$5.5M
TUSRNEMpkK…UyALQg
—2$197.4K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 04:47 UTC IncomingTGoCW9988e…1fUhEt$24.4K
2026-06-29 12:13 UTC IncomingTEZbRADq7g…fXxpjk$40.1K
2026-06-26 13:18 UTC IncomingTEZbRADq7g…fXxpjk$122.9K
2026-06-26 05:21 UTC IncomingTEZbRADq7g…fXxpjk$236.6K
2026-06-11 10:48 UTC IncomingTEZbRADq7g…fXxpjk$196.7K
2026-06-09 11:15 UTC IncomingTEZbRADq7g…fXxpjk$14.2K
2026-06-09 08:10 UTC OutgoingTEphuWm11h…CXhkBa$1.7M
2026-06-09 07:44 UTC IncomingTEZbRADq7g…fXxpjk$500.0K
2026-06-08 12:04 UTC IncomingTEZbRADq7g…fXxpjk$23.8K
2026-06-08 05:22 UTC OutgoingTUSRNEMpkK…UyALQg$100.2K
2026-06-05 12:09 UTC IncomingTEZbRADq7g…fXxpjk$670.5K
2026-06-04 10:52 UTC IncomingTEZbRADq7g…fXxpjk$301.9K
2026-06-04 10:25 UTC OutgoingTALPgEfPcP…h5Djij$129.2K
2026-06-04 08:28 UTC OutgoingTUSRNEMpkK…UyALQg$97.3K
2026-06-04 07:51 UTC IncomingTEZbRADq7g…fXxpjk$550.0K
2026-06-04 00:53 UTC OutgoingTUMRFXLxUh…GwjHob$588.5K
2026-06-03 11:42 UTC IncomingTEZbRADq7g…fXxpjk$414.8K
2026-05-31 04:42 UTC IncomingTEZbRADq7g…fXxpjk$29.4K
2026-05-29 11:40 UTC IncomingTEZbRADq7g…fXxpjk$140.1K
2026-05-29 07:19 UTC OutgoingTUMRFXLxUh…GwjHob$550.0K
2026-05-28 15:06 UTC IncomingTEZbRADq7g…fXxpjk$554.2K
2026-05-28 09:46 UTC OutgoingTLqvjiNfsm…3zwc4P$351.7K
2026-05-27 09:25 UTC IncomingTJDH3wr7YS…SV1gHr$1.80
2026-05-27 09:25 UTC OutgoingTJDH7Z9YNg…SV1gHr$800.8K
2026-05-26 12:30 UTC IncomingTEZbRADq7g…fXxpjk$420.6K
2026-05-26 09:25 UTC IncomingTEZbRADq7g…fXxpjk$500.0K
2026-05-26 06:28 UTC IncomingTEphun6GHm…CXhkBa$2.00
2026-05-26 06:27 UTC OutgoingTEphuWm11h…CXhkBa$2.0M
2026-05-26 05:07 UTC IncomingTNuyfKCvsf…FBQk7x$26.7K
2026-05-25 10:57 UTC IncomingTEZbRADq7g…fXxpjk$507.0K
2026-05-25 08:04 UTC IncomingTNuyfKCvsf…FBQk7x$14.2K
2026-05-22 12:43 UTC IncomingTEZbRADq7g…fXxpjk$823.9K
2026-05-22 01:51 UTC IncomingTEZbRADq7g…fXxpjk$101.4K
2026-05-20 11:05 UTC IncomingTEZbRADq7g…fXxpjk$52.3K
2026-05-19 12:35 UTC IncomingTEZbRADq7g…fXxpjk$703.3K
2026-05-19 11:51 UTC OutgoingTBB3BGsyFn…h1NXYR$350.0K
2026-05-19 06:43 UTC IncomingTNuyfKCvsf…FBQk7x$26.5K
2026-05-18 13:59 UTC IncomingTEZbRADq7g…fXxpjk$291.6K
2026-05-18 07:40 UTC OutgoingTEphuWm11h…CXhkBa$1.8M
2026-05-18 06:02 UTC IncomingTNuyfKCvsf…FBQk7x$74.0K
2026-05-15 12:33 UTC IncomingTEZbRADq7g…fXxpjk$142.3K
2026-05-15 08:04 UTC IncomingTSPspEoLFn…L8UcWM$886.0K
2026-05-15 07:39 UTC IncomingTSPspEoLFn…L8UcWM$318
2026-05-14 09:45 UTC IncomingTEZbRADq7g…fXxpjk$433.0K
2026-05-13 12:09 UTC IncomingTEZbRADq7g…fXxpjk$299.4K
2026-05-13 01:07 UTC OutgoingTSThPTD64i…U882VY$831.4K
2026-05-12 11:25 UTC IncomingTEZbRADq7g…fXxpjk$745.4K
2026-05-12 02:34 UTC OutgoingTTecXgYLe3…tRZdzS$508.4K
2026-05-11 11:52 UTC IncomingTEZbRADq7g…fXxpjk$594.0K
2026-05-11 11:50 UTC IncomingTEZbRADq7g…fXxpjk$369

Balance history

Now: $630.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Tue 06:00 · 3
00
03
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21
Mon
2
2
Tue
3
3
2
Wed
2
2
Thu
2
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2
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