USDT address · TRON

TGvQdJanSDxpzhPkoQd5tMRKq5EaHw79mD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$340 001
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-26 02:36 UTC
Active for
8 months 2 days

USDT activity (all-time)

Incoming
$1,160,615
19 transactions
Outgoing
$820,614
92 transactions

Updated 23.10.2026

Event history

  1. Pre-ban$340 001
    TX 0xca26d7b31e738da8a4f75d2b6a648aac3ffaf470def85bdd360d2e7e3039c18c· Block #87 363 645
  2. Ban$340 001
    TX 0x70ecccbbe7740e6df0b655cb9fb56a37a1d53195a8da6ca4668392d866138182· Block #87 364 864

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 2026-10-23, freezing $340 001 of USDT. Pre-ban submission was first observed on 2026-10-23 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $1.16M, and 92 outbound transfers totalling $820 614.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-23, freezing $340 001 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?

$340 001 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 2026-02-26. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXNFbnA7DB…c9pqZK
—47$252.4K
TL3wsXWgiz…NHCGhg
—1$20.0K
TJ4KeiGTvT…rmVkdZ
—1$2.5K
TDYjCGTaPg…XE1bxF
—31$106

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-21 11:41 UTC IncomingTVXxphhFQM…vYzGNb$348.4K
2026-10-19 16:06 UTC IncomingTVXxphhFQM…vYzGNb$47.9K
2026-10-16 14:31 UTC IncomingTQqgNg13s2…Gvb7Y4$1.9K
2026-09-26 11:27 UTC IncomingTVXxphhFQM…vYzGNb$50.6K

Balance history

Now: $340.0K · sample: 111

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 111

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

Peak: Sat 04:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
6
Thu
4
Fri
4
Sat
8
Sun