USDT address · TRON

TGdghcMfYZofzHV2WTjT9Dgg7ehn3ewESN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 211
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-26 16:04 UTC
Active for
2 months 18 days

USDT activity (all-time)

Incoming
$4,061
15 transactions
Outgoing
$1,850
6 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$2 211
    TX 0x96560e0099d21c676efac173f831aa0ca7aa8ade990a20fc7e832e4842092a2a
  2. Ban$2 211
    TX 0x04cee1e51b233e28a8a1787f7cadc2aa66af0902846cf2c13eabbb474279556d· Block #85 873 864

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 2026-09-01, freezing $2 211 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $4 061, and 6 outbound transfers totalling $1 850.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $2 211 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?

$2 211 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 2026-06-26. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLyWXUj2vQ…7osvuR
11$560
TG83Fk56S2…Cf4bUn🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—1$400
TDftqVPHdP…uanTRX
—1$100
TNzVNkq1Bc…GifG6y
—1$40

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2026-08-30 11:31 UTC IncomingTLE6YB939W…gmWGRh$400
2026-08-26 06:37 UTC OutgoingTG83Fk56S2…Cf4bUn$400
2026-08-25 07:48 UTC OutgoingTDftqVPHdP…uanTRX$100
2026-08-25 02:15 UTC OutgoingTLyWXUj2vQ…7osvuR$280
2026-08-24 06:06 UTC IncomingTLyWXUj2vQ…7osvuR$280
2026-08-19 06:44 UTC OutgoingTNzVNkq1Bc…GifG6y$40
2026-08-19 03:12 UTC IncomingTJJyvKc273…tkBMhN$40
2026-08-18 15:41 UTC IncomingTJJyvKc273…tkBMhN$220
2026-08-10 13:39 UTC IncomingTPS9cBABLN…RctdSr$30
2026-08-05 10:10 UTC IncomingTEhmez52BC…nahXfe$100
2026-07-26 05:07 UTC OutgoingTWqcMjV7Wq…2AWUPe$400
2026-07-18 14:44 UTC IncomingTQY2ugqZxD…HyCBRF$800
2026-07-15 09:28 UTC IncomingTMaKTYcxK4…pFum7e$60
2026-07-13 12:39 UTC IncomingTWjAsrfRvv…fbM8zJ$630
2026-07-13 11:06 UTC OutgoingTWjAsrfRvv…fbM8zJ$630
2026-07-13 10:46 UTC IncomingTWjAsrfRvv…fbM8zJ$630
2026-07-13 09:29 UTC IncomingTWjAsrfRvv…fbM8zJ$80
2026-07-05 09:55 UTC IncomingTGXokWxcP4…fc5Z7P$80
2026-07-05 09:18 UTC IncomingTYEi2mvvc2…BCBW6n$80
2026-06-29 15:48 UTC IncomingTZJRe5zca3…EA59Y7$611
2026-06-26 16:05 UTC IncomingTNfQEkVCT4…yS3XSk$20

Balance history

Now: $2.2K · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Wed 06:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
1
1
Tue
1
1
1
Wed
1
2
1
1
Thu
Fri
1
Sat
1
Sun
1
2
1