USDT address · TRON

TGhF6eE6eWqyPrfkY9PEdeA2LuvbP7R7te

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$153 416

Current balance

querying the blockchain…

Address age

First transaction
2026-09-29 20:07 UTC
Active for
1 month 1 day

USDT activity (all-time)

Incoming
$1,070,491
22 transactions
Outgoing
$917,075
37 transactions

Updated 30.10.2026

Event history

  1. Ban$153 416
    TX 0x106691f7e96163ae4df68e3144786f6168005770a454e5f9ea92540e9d39fa57· Block #87 574 836

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 2026-10-30, freezing $153 416 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: 22 inbound transfers totalling $1.07M, and 37 outbound transfers totalling $917 075.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $153 416 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?

$153 416 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 2026-09-29. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TZG47zhb8k…zwMrvF
131$862.5K
TNNUR3PARc…cTQZfe
22$400.0K
TJq1SWxVwe…v2EsFe
—6$380.8K
TD6zmid3QY…pgFzcG
215$134.6K
THVbpcRPMN…Ktw8Sx
—2$56.1K
TU6WSKiRjm…3xGez9
—2$40.7K
TB8eTY4TR3…bvEvrp🔍 в базе
—1$20.0K
TDpa9MRjk5…JAAKA6
1—$20.0K
TGBDGKZPY9…NH5NH2
—1$20.0K
TXu3EZn1Qy…h61qEJ
—1$20.0K
TCRzrWdXU2…8pnXgU
—1$10.8K
TX6TpDrZAS…sXcfMA
—1$10.0K
THjF7YmJj6…8sKCLE
—2$6.0K
TVJT95t1sj…KEGSEC
—1$3.8K
TKnTJyAToL…YkShYv
—1$2.3K
TD6zmRNSg3…pgFzcG
1—$1.61
TD6z6fgZG9…pgFzcG
1—$1.01
TNNUrEMGef…cTQZfe
1—$1.00
TNNbVoa4vh…ykQZfe
1—$1.00

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
2026-10-31 01:30 UTC IncomingTZG47zhb8k…zwMrvF$99.7K
2026-10-30 15:41 UTC IncomingTD6zmRNSg3…pgFzcG$1.61
2026-10-30 15:40 UTC OutgoingTD6zmid3QY…pgFzcG$60
2026-10-30 15:27 UTC OutgoingTD6zmid3QY…pgFzcG$7.0K
2026-10-29 16:31 UTC OutgoingTHjF7YmJj6…8sKCLE$3.0K
2026-10-29 16:04 UTC OutgoingTD6zmid3QY…pgFzcG$10.0K
2026-10-29 14:36 UTC OutgoingTHVbpcRPMN…Ktw8Sx$36.1K
2026-10-29 05:20 UTC OutgoingTB8eTY4TR3…bvEvrp$20.0K
2026-10-29 00:05 UTC IncomingTZG47zhb8k…zwMrvF$29.9K
2026-10-29 00:01 UTC IncomingTZG47zhb8k…zwMrvF$199.4K
2026-10-28 14:16 UTC OutgoingTD6zmid3QY…pgFzcG$5.0K
2026-10-27 15:00 UTC OutgoingTJq1SWxVwe…v2EsFe$20.0K
2026-10-27 14:07 UTC OutgoingTXu3EZn1Qy…h61qEJ$20.0K
2026-10-27 14:05 UTC IncomingTDpa9MRjk5…JAAKA6$20.0K
2026-10-27 14:02 UTC IncomingTZG47zhb8k…zwMrvF$24.9K
2026-10-26 05:59 UTC OutgoingTJq1SWxVwe…v2EsFe$80.0K
2026-10-25 13:59 UTC OutgoingTJq1SWxVwe…v2EsFe$15.4K
2026-10-24 14:15 UTC OutgoingTD6zmid3QY…pgFzcG$10.0K
2026-10-23 21:18 UTC IncomingTZG47zhb8k…zwMrvF$49.8K
2026-10-23 03:40 UTC IncomingTZG47zhb8k…zwMrvF$49.8K
2026-10-21 13:57 UTC OutgoingTX6TpDrZAS…sXcfMA$10.0K
2026-10-21 13:55 UTC IncomingTZG47zhb8k…zwMrvF$10.0K
2026-10-20 15:54 UTC OutgoingTD6zmid3QY…pgFzcG$3.8K
2026-10-20 14:13 UTC OutgoingTD6zmid3QY…pgFzcG$3.2K
2026-10-20 13:53 UTC OutgoingTHjF7YmJj6…8sKCLE$3.0K
2026-10-20 05:46 UTC OutgoingTVJT95t1sj…KEGSEC$3.8K
2026-10-20 05:44 UTC IncomingTZG47zhb8k…zwMrvF$19.9K
2026-10-18 16:29 UTC OutgoingTD6zmid3QY…pgFzcG$270
2026-10-18 15:34 UTC OutgoingTJq1SWxVwe…v2EsFe$15.4K
2026-10-18 14:05 UTC OutgoingTCRzrWdXU2…8pnXgU$10.8K
2026-10-15 16:59 UTC OutgoingTU6WSKiRjm…3xGez9$30.7K
2026-10-15 14:35 UTC OutgoingTJq1SWxVwe…v2EsFe$130.0K
2026-10-15 14:33 UTC IncomingTNNUR3PARc…cTQZfe$150.0K
2026-10-14 17:05 UTC OutgoingTJq1SWxVwe…v2EsFe$120.0K
2026-10-14 17:02 UTC IncomingTNNUR3PARc…cTQZfe$50.0K
2026-10-14 14:16 UTC OutgoingTD6zmid3QY…pgFzcG$20.0K
2026-10-14 04:09 UTC IncomingTZG47zhb8k…zwMrvF$19.9K
2026-10-12 05:01 UTC OutgoingTU6WSKiRjm…3xGez9$10.0K
2026-10-12 02:08 UTC IncomingTZG47zhb8k…zwMrvF$49.8K
2026-10-10 13:53 UTC OutgoingTD6zmid3QY…pgFzcG$20.0K
2026-10-10 01:51 UTC OutgoingTKnTJyAToL…YkShYv$2.3K
2026-10-09 13:21 UTC OutgoingTHVbpcRPMN…Ktw8Sx$20.0K
2026-10-07 23:25 UTC OutgoingTNNUR3PARc…cTQZfe$200.0K
2026-10-07 23:23 UTC IncomingTNNbVoa4vh…ykQZfe$1.00
2026-10-07 23:23 UTC IncomingTNNUrEMGef…cTQZfe$1.00
2026-10-07 23:22 UTC OutgoingTNNUR3PARc…cTQZfe$10
2026-10-07 23:14 UTC IncomingTZG47zhb8k…zwMrvF$49.8K
2026-10-07 23:02 UTC IncomingTZG47zhb8k…zwMrvF$129.6K
2026-10-07 22:58 UTC IncomingTZG47zhb8k…zwMrvF$99.7K
2026-10-07 18:53 UTC OutgoingTZG47zhb8k…zwMrvF$30.0K

Balance history

Now: $153.4K · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Wed 23:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
3
6
Thu
3
3
Fri
3
Sat
Sun