USDT address · TRON

TGnSzxUzingyHJkFQfbKX6DJuaW27fpPWi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 443
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-16 23:38 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$18,443
4 transactions
Outgoing
$16,000
2 transactions

Updated 29.06.2026

Event history

  1. Pre-ban$2 443
    TX 0xdfd34a00e0088cacc08b792d32d2acd3f6501bbbaefec050768922afa23062df
  2. Ban$2 443
    TX 0x90893f89ad1089f23fec41697c393bcfff31bc777c60c181f2b5f40e40b315d5· Block #84 026 379

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 2026-06-29, freezing $2 443 of USDT. Pre-ban submission was first observed on 2026-06-29 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $18 443, and 2 outbound transfers totalling $16 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-29, freezing $2 443 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?

$2 443 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-06-16. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUzMFoBhxS…eofrP1
—1$15.0K
TAzsQ9Gx8e…HzA8wr
1—$5.9K
TJ5usJLLwj…KzfQ5y
1—$4.9K
TYASr5UV6H…MUxHLS
1—$4.9K
TJDENsfBJs…XnJhCe
1—$2.8K
TURikoo7xG…bgBjSk
—1$1.0K

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: $2.4K · 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.