USDT address · TRON

TGhpyfgUbaJ48dt4aJQxhgBUWa59usoQ48

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$83 012

Current balance

querying the blockchain…

Address age

First transaction
2025-11-09 08:51 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$116,040
5 transactions
Outgoing
$33,028
4 transactions

Updated 30.10.2026

Event history

  1. Ban$83 012
    TX 0xc2b744029fb5262aeecf0b6503be96b3accc1a9757e1d68e2a8bbe58d837ade8· Block #87 568 822

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 $83 012 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: 5 inbound transfers totalling $116 040, and 4 outbound transfers totalling $33 028.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $83 012 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?

$83 012 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-09. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAB64XAX64…6m4vDk
2—$116.0K
TTMVMav4hn…nSHUyF
1—$1.19
TTNCVtJrsE…nSHUyF
1—$1.19
TTNCr1oCdX…nSHUyF
1—$1.19

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-11-30 10:41 UTC OutgoingTUEYwPxvmm…me31zE$630
2025-11-15 11:02 UTC OutgoingTPNV2jy1Rg…NJ67Ec$20.1K
2025-11-09 15:15 UTC IncomingTTNCr1oCdX…nSHUyF$1.19
2025-11-09 15:14 UTC IncomingTTMVMav4hn…nSHUyF$1.19
2025-11-09 15:12 UTC IncomingTTNCVtJrsE…nSHUyF$1.19
2025-11-09 15:08 UTC OutgoingTUEYwPxvmm…me31zE$350
2025-11-09 15:08 UTC OutgoingTTNCvT3Z9i…nSHUyF$11.9K
2025-10-23 09:19 UTC IncomingTAB64XAX64…6m4vDk$115.0K
2025-10-23 08:51 UTC IncomingTAB64XAX64…6m4vDk$1.0K

Balance history

Now: $83.0K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Sun 15:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
5