USDT address · TRON

TGfAyk4Rgt5db9DYyi2kAb1KbWo3pv8PV6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 210

Current balance

querying the blockchain…

Address age

First transaction
2026-07-07 16:56 UTC
Active for
2 months 6 days

USDT activity (all-time)

Incoming
$90,842
10 transactions
Outgoing
$75,632
15 transactions

Updated 11.09.2026

Event history

  1. Ban$15 210
    TX 0xedc2501ffe85d4ed5b1cf72fe61268f8f0f598af08a2ddbf9964d77e80e5756c· Block #86 167 993

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 2026-09-12, freezing $15 210 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 10 inbound transfers totalling $90 842, and 15 outbound transfers totalling $75 632.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-12, freezing $15 210 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?

$15 210 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 2026-07-07. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKn9JYKSjx…TBgHgv
2—$40.9K
TYD59FM4DT…8U2H2f
4—$38.7K
TBHFk1U7jD…2rAPGk
1—$6.1K
TXyr83d4Yg…rWhRHv
2—$5.1K
TLk8envLXu…PLCzy6
1—$75

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 14:19 UTC IncomingTYD59FM4DT…8U2H2f$11.8K
2026-08-20 20:41 UTC IncomingTKn9JYKSjx…TBgHgv$40.9K
2026-08-20 20:37 UTC IncomingTKn9JYKSjx…TBgHgv$5.00
2026-08-08 18:32 UTC IncomingTXyr83d4Yg…rWhRHv$5.1K
2026-08-08 18:04 UTC IncomingTXyr83d4Yg…rWhRHv$5.00
2026-07-31 21:41 UTC IncomingTBHFk1U7jD…2rAPGk$6.1K
2026-07-24 11:12 UTC IncomingTYD59FM4DT…8U2H2f$10.9K
2026-07-17 12:27 UTC IncomingTLk8envLXu…PLCzy6$75
2026-07-07 15:38 UTC IncomingTYD59FM4DT…8U2H2f$16.0K
2026-07-07 14:41 UTC IncomingTYD59FM4DT…8U2H2f$10

Balance history

Now: $15.2K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Tue 14:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
1
2
Wed
1
Thu
2
Fri
2
1
1
1
2
2
1
Sat
2
2
1
2
Sun