USDT address · TRON

TGn6FRezp9gfPzT74uvnjhX8g7oVm2GeQT

FrozenTronscan →
✅
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
    TX 0xee668c8cc5fe12d108fcbbb26051b48e108669b5ca260c6b5a9281efe1de9b83
  2. Ban$137 909
    TX 0xdc707069f7a8e8e2ebe376391bc3c2dab64f7531b24678b4d067153c8017bc6f· Block #82 238 858

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 2026-04-28, 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-29 14:00 UTC IncomingTF7WK6LJ1E…z2ihZP$144.0K
2026-04-28 07:43 UTC IncomingTThPw89d9s…odEKPm$100.0K
2026-04-27 18:28 UTC IncomingTF7WK6LJ1E…z2ihZP$114.9K
2026-04-27 15:21 UTC IncomingTR9BvZPDZi…ddV8Ee$118.0K
2026-04-27 12:44 UTC IncomingTLTof4ySTT…xup2Ch$300.0K
2026-04-27 10:20 UTC IncomingTAX9ju2aJZ…3sD8uL$259.8K
2026-04-26 09:39 UTC IncomingTWBPGLwQw2…yJW1JJ$20.0K
2026-04-25 20:58 UTC IncomingTNBANbPmg5…eUSCTD$35.2K
2026-04-25 20:54 UTC IncomingTHdKapYxk9…Ab2vUG$211.4K
2026-04-25 20:25 UTC IncomingTHdKapYxk9…Ab2vUG$100
2026-04-25 20:12 UTC IncomingTW4zJ2QdRG…xBogjJ$154.0K
2026-04-25 18:08 UTC IncomingTWBPGLwQw2…yJW1JJ$170.0K
2026-04-25 17:10 UTC IncomingTLTof4ySTT…xup2Ch$185.0K
2026-04-24 14:52 UTC IncomingTR9BvZPDZi…ddV8Ee$100.0K
2026-04-24 08:18 UTC IncomingTR9BvZPDZi…ddV8Ee$69.4K
2026-04-24 07:53 UTC IncomingTD3jRfw4bY…3cQSJZ$200.0K
2026-04-23 19:04 UTC IncomingTD6m5p9Yoc…3wmTKE$131.4K
2026-04-23 18:20 UTC IncomingTDqkDy37bd…dymaKt$95.8K

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.