USDT address · TRON

TGnc9zsHsAkcKopeF4d7AuDUCbxjd2zM35

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 922
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-09 09:27 UTC
Active for
28 days

USDT activity (all-time)

Incoming
$4,810,807
30 transactions
Outgoing
$4,782,885
30 transactions

Updated 23.06.2026

Event history

  1. Pre-ban$27 922
  2. Ban$27 922

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 2026-06-23, freezing $27 922 of USDT. Pre-ban submission was first observed on 2026-06-23 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $4.81M, and 30 outbound transfers totalling $4.78M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-23, freezing $27 922 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?

$27 922 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 2026-06-09. 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 147 · по объёму

АдресВходящихИсходящихОбъём ≈
3$1.0M
3$1.0M
4$1.0M
2$966.0K
1$685.0K
1$395.7K
1$310.0K
1$300.0K
1$300.0K
1$252.3K
1$250.0K
1$250.0K
1$200.0K
1$200.0K
1$200.0K
1$200.0K
1$200.0K
1$200.0K
1$186.6K
3$165.0K
1$150.0K
2$140.0K
1$138.5K
2$126.8K
1$117.1K
1$116.0K
1$95.8K
1$70.0K
1$54.9K
1$54.6K
1$45.5K
1$39.7K
1$30.0K
1$27.9K
1$24.1K
1$17.0K
1$10.1K
1$8.8K
2$5.6K
1$5.0K
1$1.2K
1$990
1$836
1$715
1$471
1$100
1$3.00

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: $27.9K · 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.