USDT address · TRON

TGn6FRezp9gfPzT74uvnjhX8g7oVm2GeQT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$137 909
Window from pre-ban to ban: 1 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 21:24 UTC
Active for
3 months 21 days

USDT activity (all-time)

Incoming
$8,180,253
56 transactions
Outgoing
$7,898,344
96 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$137 909
  2. Ban$137 909

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 2026-04-28, freezing $137 909 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $8.18M, and 96 outbound transfers totalling $7.90M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-28, freezing $137 909 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?

$137 909 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 2026-04-10. 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 141 · по объёму

АдресВходящихИсходящихОбъём ≈
2$841.0K
1$500.0K
2$465.0K
1$455.0K
1$421.5K
2$413.4K
1$375.0K
1$358.2K
1$350.0K
1$349.4K
2$300.0K
2$280.0K
1$265.0K
1$250.0K
1$204.9K
1$190.0K
1$156.5K
1$156.1K
2$151.8K
1$150.0K
1$150.0K
1$144.3K
1$120.0K
2$120.0K
1$100.0K
1$69.0K
1$66.1K
1$60.0K
1$58.2K
1$50.0K
1$47.0K
1$45.0K
1$44.4K
1$39.3K
1$37.5K
1$30.0K
1$28.1K
2$26.6K
1$22.0K
1$8.1K
48$49

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $137.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.