USDT address · TRON

TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 520
Window from pre-ban to ban: 3 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-24 14:56 UTC
Active for
1 month 2 days

USDT activity (all-time)

Incoming
$17,649,699
95 transactions
Outgoing
$17,194,979
38 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$454 720
    TX 0xcfb5f17bad99ebd25dd54ea06ae5cbbea4bcebd3cf244fe94de9ef38e0a98adb· Block #84 720 011
  2. Ban$10 520
    TX 0xdbff380ae79c075564f44d32c482fe082b5c54eed372b9fbf4ca525785b64dcb· Block #84 724 158

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 2026-07-23, freezing $10 520 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 95 inbound transfers totalling $18M, and 38 outbound transfers totalling $17M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-23, freezing $10 520 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?

$10 520 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 2026-06-24. 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 51–70 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFcAHLKNqB…dabYZg
1—$11.4K
TP3Lif8GBM…SxwCVy
1—$10.9K
TQjhvsq8T1…j6bBvm
2—$9.8K
TCz1XSYrU3…amFST9
1—$9.0K
TQjiFNXxgA…qGEMbU
1—$9.0K
TRxjaWYiL8…tDR4sA
1—$9.0K
TBzT2HR173…arjzz5
1—$7.8K
TZ3HzDm7Gr…GZfDUK
1—$6.4K
TJAgtGvkay…F3kNZk
1—$4.0K
TUdHx1eMyb…zXWuK5
1—$1.3K
TSxgRDcv4t…6hSfSD
1—$1.2K
TQzs88FVb5…uza12N
—1$100
TQNTNrJt4j…wfcZXM
2—$2.51
TX1n6Wavca…SHuP9S
2—$2.51
TESUbUGP4W…Zzaz3n
2—$2.02
TRm4Pidomb…fWiBsu
1—$1.01
TRpcBXBXiE…uza12N
1—$1.01
TTyd882PNP…w7gj5E
1—$1.01
TVYJCqUJ5t…MfMNk1
1—$1.01
TW34mtmhcw…PuzwZn
1—$1.01

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
2026-07-23 18:53 UTC OutgoingTH8hc6s8ia…3kLu4F$494.2K
2026-07-23 14:21 UTC OutgoingTX1n76EwFs…SHuP9S$300.0K
2026-07-23 14:21 UTC OutgoingTBL8TQTyw2…Zzaz3n$999.9K
2026-07-23 14:16 UTC OutgoingTBL8TQTyw2…Zzaz3n$100
2026-07-23 12:55 UTC OutgoingTX1n76EwFs…SHuP9S$700.0K
2026-07-23 12:04 UTC OutgoingTMV5XWsZk2…urPPPD$93.1K
2026-07-23 08:34 UTC OutgoingTTyd8fegLm…w7gj5E$1.5M
2026-07-23 08:34 UTC OutgoingTX1n76EwFs…SHuP9S$1.5M
2026-07-23 08:30 UTC OutgoingTTyd8fegLm…w7gj5E$100
2026-07-23 08:29 UTC OutgoingTX1n76EwFs…SHuP9S$100
2026-07-22 16:24 UTC OutgoingTMV5XWsZk2…urPPPD$93.2K
2026-07-22 16:15 UTC OutgoingTMV5XWsZk2…urPPPD$421.6K
2026-07-22 13:55 UTC OutgoingTBL8TQTyw2…Zzaz3n$999.9K
2026-07-22 13:54 UTC OutgoingTBL8TQTyw2…Zzaz3n$100
2026-07-22 10:14 UTC OutgoingTGcYSAREpS…SwSWNv$577.1K
2026-07-22 08:56 UTC OutgoingTK3WRXpCq1…N1nnBe$500.0K
2026-07-22 08:33 UTC OutgoingTCVV1XEF6E…AmTFBf$500.0K
2026-07-22 08:15 UTC OutgoingTVunjhJPjW…wfcZXM$1.5M

Balance history

Now: $10.5K · sample: 136

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 136

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

Peak: Thu 08:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
5
Wed
7
5
5
Thu
5
8
5
6
4
Fri
5
Sat
4
4
Sun