USDT address · TRON

TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$618 066
Window from pre-ban to ban: 1 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-20 00:14 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,350,916
23 transactions
Outgoing
$1,732,850
33 transactions

Updated 01.10.2026

Event history

  1. Pre-ban$618 066
    TX 0x16dd3983390f08ef3d4b9f956d79735b8d2600be7d541462bd5da5e78dfbd851· Block #86 734 509
  2. Ban$618 066
    TX 0x272cb62c0e7057323574fe2d8a9e2d3b40e2ecf7f88ec529fcde10e7b07d58a1· Block #86 736 064

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 2026-10-01, freezing $618 066 of USDT. Pre-ban submission was first observed on 2026-10-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $2.35M, and 33 outbound transfers totalling $1.73M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-01, freezing $618 066 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?

$618 066 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 2025-09-20. 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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYJQTY33i1…DLLriA🔍 в базе
13—$2.4M
THNjsFuy4R…tgfc7t
4—$4.00
TSiKapZpnu…ffjFEZ
3—$3.35
TSiKwvheE5…ffjFEZ
2—$2.33
THNjHhCrcd…tgfc7t
1—$1.00

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-29 21:02 UTC IncomingTYJQTY33i1…DLLriA$300.0K
2026-08-15 17:38 UTC IncomingTYJQTY33i1…DLLriA$300.0K
2026-08-11 22:44 UTC IncomingTHNjsFuy4R…tgfc7t$1.00
2026-08-08 16:28 UTC IncomingTHNjsFuy4R…tgfc7t$1.00
2026-07-14 00:38 UTC IncomingTYJQTY33i1…DLLriA$350.0K
2026-07-04 17:47 UTC IncomingTHNjsFuy4R…tgfc7t$1.00
2026-07-04 17:47 UTC IncomingTHNjHhCrcd…tgfc7t$1.00
2026-07-04 17:45 UTC IncomingTHNjsFuy4R…tgfc7t$1.00
2026-07-03 22:04 UTC IncomingTSiKapZpnu…ffjFEZ$1.02
2026-07-03 22:03 UTC IncomingTSiKwvheE5…ffjFEZ$1.02
2026-07-03 22:02 UTC IncomingTYJQTY33i1…DLLriA$100.0K
2026-07-03 22:01 UTC IncomingTSiKapZpnu…ffjFEZ$1.02
2026-07-03 13:44 UTC IncomingTYJQTY33i1…DLLriA$600.0K
2026-07-02 17:35 UTC IncomingTSiKapZpnu…ffjFEZ$1.31
2026-07-02 17:35 UTC IncomingTSiKwvheE5…ffjFEZ$1.31
2026-06-20 14:28 UTC IncomingTYJQTY33i1…DLLriA$400.0K
2026-06-20 14:27 UTC IncomingTYJQTY33i1…DLLriA$5.00
2026-05-28 21:25 UTC IncomingTYJQTY33i1…DLLriA$200.0K
2026-05-28 21:23 UTC IncomingTYJQTY33i1…DLLriA$500

Balance history

Now: $618.1K · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Sat 17:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
Thu
4
3
Fri
5
Sat
3
4
4
6
Sun