USDT address · TRON

TGkjY3Vgx84XbC21gq9eKEXf6HiuAdJx4F

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$7
  2. Ban$7

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $7 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $7 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?

$7 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 2025-06-20. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:37 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-20 08:45 UTC OutgoingTBegmXo2j3…oWNHem$282.2K
2025-06-20 08:33 UTC OutgoingTBegmXo2j3…oWNHem$800.0K
2025-06-20 07:27 UTC IncomingTXnQu5iGKL…M2w6c3$300.0K
2025-06-19 19:12 UTC OutgoingTJkJC2PhD3…ikEiQk$35.5K
2025-06-19 14:21 UTC OutgoingTDGx2hPDrk…uZJMgL$40.8K
2025-06-19 12:01 UTC IncomingTGyPXafJYc…8UKr4M$127.0K
2025-06-19 07:34 UTC OutgoingTQpJRs2ik4…v1ZXQA$24.9K
2025-06-19 07:29 UTC IncomingTARv7Rd5Eb…6qmpQe$179.9K
2025-06-19 07:24 UTC IncomingTXq2r5YAUi…pk3y8z$149.0K
2025-06-19 07:15 UTC OutgoingTRHGuFp5kH…NqcZ1U$4.9K
2025-06-19 07:13 UTC OutgoingTPFwS65eVU…fnWaKX$1.0K
2025-06-19 06:54 UTC IncomingTXq2r5YAUi…pk3y8z$34
2025-06-18 20:34 UTC OutgoingTMB8KqwUx9…mBfRYd$9.0K
2025-06-18 14:58 UTC OutgoingTCVkCPbS5c…hfbgth$30.0K
2025-06-18 14:08 UTC OutgoingTLW3zzSvQq…bwXeGq$64.0K
2025-06-18 13:37 UTC IncomingTMLKB7YiDg…wLAfjt$469.0K
2025-06-18 13:32 UTC IncomingTMLKB7YiDg…wLAfjt$64.0K
2025-06-18 07:26 UTC IncomingTJDENsfBJs…XnJhCe$2.0K
2025-06-17 15:37 UTC OutgoingTLW3zzSvQq…bwXeGq$66.0K
2025-06-17 15:33 UTC OutgoingTJkJC2PhD3…ikEiQk$35.5K
2025-06-17 14:33 UTC IncomingTFkHLF7eji…UKTwMC$33.1K
2025-06-17 12:49 UTC OutgoingTDGx2hPDrk…uZJMgL$73.2K
2025-06-17 12:23 UTC OutgoingTDGx2hPDrk…uZJMgL$397.8K
2025-06-17 12:17 UTC IncomingTDuB57x2ZB…Pc8d4d$100.0K
2025-06-17 11:37 UTC OutgoingTDKWV1NYJq…QWsTZo$472.8K
2025-06-17 09:14 UTC OutgoingTEnLJn1oCt…tsqmTK$4.1K
2025-06-17 06:27 UTC IncomingTRjPfv7aEJ…3rYpoQ$149.9K
2025-06-16 16:44 UTC IncomingTCscJpiKKa…n5Mw2C$1.1K
2025-06-16 15:36 UTC OutgoingTS7K6V7F3N…yDbNAs$100.0K
2025-06-16 14:05 UTC OutgoingTXPVvasY9k…x3WC81$15.0K
2025-06-16 14:02 UTC OutgoingTDGx2hPDrk…uZJMgL$163.4K
2025-06-16 11:39 UTC IncomingTBrn2JwxTQ…A7TFpK$190.0K
2025-06-16 11:39 UTC IncomingTKVvw76tNv…e6YRc2$575.0K
2025-06-16 11:21 UTC IncomingTKVvw76tNv…e6YRc2$15
2025-06-16 10:47 UTC IncomingTWk7BYBFnV…6GdKW6$66.0K
2025-06-16 10:32 UTC IncomingTWk7BYBFnV…6GdKW6$63.0K
2025-06-16 09:56 UTC IncomingTWk7BYBFnV…6GdKW6$1.0K
2025-06-16 09:54 UTC IncomingTH3z9YMQ52…AVXwKb$96.4K
2025-06-16 08:09 UTC IncomingTBatpNj2cM…aRe1Xg$45.0K
2025-06-15 17:27 UTC OutgoingTJkJC2PhD3…ikEiQk$30.0K
2025-06-14 14:06 UTC OutgoingTCVkCPbS5c…hfbgth$24.0K
2025-06-14 12:40 UTC IncomingTRjPfv7aEJ…3rYpoQ$20.0K
2025-06-14 11:44 UTC OutgoingTZAfJUXM63…hqrsXK$1.0M
2025-06-14 10:55 UTC OutgoingTZAfJUXM63…hqrsXK$733.0K
2025-06-14 10:35 UTC OutgoingTZAfJUXM63…hqrsXK$381.5K
2025-06-14 10:01 UTC OutgoingTZAfJUXM63…hqrsXK$588.6K
2025-06-14 09:54 UTC OutgoingTJkJC2PhD3…ikEiQk$34.7K
2025-06-13 13:04 UTC OutgoingTYxWttRyPr…ASdUwn$719.4K
2025-06-13 13:00 UTC OutgoingTYxWttRyPr…ASdUwn$100

Balance history

Now: $7.00 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 07:00 · 13
00
03
06
09
12
15
18
21
Mon
6
Tue
8
7
7
11
Wed
7
Thu
13
7
Fri
Sat
6
Sun

Very active address — pattern based on the last 200 transactions.