USDT address · TRON

TGvRqWk2mTymFS1h2ZxzW8EvLKkNFmkDU4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 777
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
2026-05-20 09:46 UTC
Active for
3 months 8 days

USDT activity (all-time)

Incoming
$220,055
21 transactions
Outgoing
$89,278
27 transactions

Updated 08.07.2026

Event history

  1. Pre-ban$130 777
    TX 0xbb63950b056ea08a09fb3305368acf9fa7a00faebd1da1409f1decbb70b89535
  2. Ban$130 777
    TX 0xd4557f52cded3a7c93d750ac9c6bbc5b5ee84ae2b26e0811bec0fdb0c444cd18· Block #84 282 404

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 2026-07-08, freezing $130 777 of USDT. Pre-ban submission was first observed on 2026-07-08 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $220 055, and 27 outbound transfers totalling $89 278.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-08, freezing $130 777 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?

$130 777 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 2026-05-20. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

48 · newest first

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

WhenTypeCounterpartyAmount
2026-06-28 20:24 UTC OutgoingTSxSSoTYm4…Rc8i7M$601
2026-06-28 19:42 UTC OutgoingTBDT3x83hG…yVVTrR$300
2026-06-26 22:32 UTC IncomingTPw7BwphDz…T4HNvf$6.9K
2026-06-25 17:19 UTC IncomingTK9PYk5UGC…2H8Mwt$12.6K
2026-06-25 12:30 UTC IncomingTSxSSoTYm4…Rc8i7M$17.0K
2026-06-25 10:27 UTC OutgoingTGTYoi4ss7…Z3GvMQ$200
2026-06-25 10:17 UTC OutgoingTUPmdzGJ4N…Ng9gWq$200
2026-06-25 09:59 UTC OutgoingTU9S3wixso…THW2Bf$200
2026-06-25 09:55 UTC OutgoingTU9S3wixso…THW2Bf$2.0K
2026-06-24 20:05 UTC IncomingTTc7yFYW2V…H7sj5e$6.6K
2026-06-24 15:59 UTC IncomingTCTSGYpsV7…WyjHnR$3.0K
2026-06-23 08:29 UTC OutgoingTGTYoi4ss7…Z3GvMQ$3.1K
2026-06-22 22:20 UTC IncomingTPw7BwphDz…T4HNvf$6.6K
2026-06-21 15:06 UTC OutgoingTT2PWcg1Mi…G1shsD$264
2026-06-21 15:03 UTC OutgoingTT2PWcg1Mi…G1shsD$264
2026-06-19 17:13 UTC IncomingTDp8sAEC2Y…Eu6wWZ$993
2026-06-19 12:46 UTC OutgoingTU9S3wixso…THW2Bf$1.5K
2026-06-19 06:50 UTC OutgoingTUPmdzGJ4N…Ng9gWq$1.4K
2026-06-18 21:36 UTC IncomingTL7Zt7RXyW…GQdDF8$6.6K
2026-06-18 18:37 UTC OutgoingTFeYBqC9gW…3vznjn$3.2K
2026-06-18 18:22 UTC OutgoingTFoxycNNWK…JEv7sB$100
2026-06-18 17:59 UTC IncomingTK9PYk5UGC…2H8Mwt$19.6K
2026-06-17 16:41 UTC IncomingTSxSSoTYm4…Rc8i7M$6.0K
2026-06-17 16:25 UTC IncomingTSxSSoTYm4…Rc8i7M$10.0K
2026-06-17 15:03 UTC IncomingTSxSSoTYm4…Rc8i7M$17.0K
2026-06-17 14:25 UTC IncomingTSxSSoTYm4…Rc8i7M$1.00
2026-06-16 20:41 UTC IncomingTKfk5NPXJW…iNkaEu$6.7K
2026-06-16 19:47 UTC IncomingTMi3H2f2Pn…zsJsGv$4.0K
2026-06-16 18:15 UTC OutgoingTGwUJsD4Tm…CH4hkT$2.0K
2026-06-12 22:41 UTC OutgoingTMi3H2f2Pn…zsJsGv$9.2K
2026-06-12 19:25 UTC OutgoingTXyrGpxPqG…pPTNhA$2.3K
2026-06-11 15:07 UTC IncomingTK9PYk5UGC…2H8Mwt$25.5K
2026-06-09 00:27 UTC OutgoingTBe8K4Duet…zRFN1L$8.0K
2026-06-08 16:49 UTC IncomingTMi3H2f2Pn…zsJsGv$10.0K
2026-06-08 15:26 UTC OutgoingTUPmdzGJ4N…Ng9gWq$4.5K
2026-06-08 15:02 UTC OutgoingTGTYoi4ss7…Z3GvMQ$4.5K
2026-06-08 15:00 UTC OutgoingTCR2CBUUk4…B1t3eL$5.4K
2026-06-08 14:58 UTC OutgoingTU9S3wixso…THW2Bf$4.5K
2026-06-07 21:37 UTC IncomingTK9PYk5UGC…2H8Mwt$25.5K
2026-05-26 19:53 UTC OutgoingTF2oKPciKU…kdFbMF$9.5K
2026-05-26 19:34 UTC IncomingTPw7BwphDz…T4HNvf$9.4K
2026-05-20 13:08 UTC OutgoingTCR2CBUUk4…B1t3eL$4.5K
2026-05-20 12:42 UTC IncomingTVn7YrzuAS…h67oC4$510
2026-05-20 10:51 UTC OutgoingTUPmdzGJ4N…Ng9gWq$4.5K
2026-05-20 10:38 UTC OutgoingTU9S3wixso…THW2Bf$4.5K
2026-05-20 10:35 UTC OutgoingTGTYoi4ss7…Z3GvMQ$4.5K
2026-05-20 09:53 UTC OutgoingTBe8K4Duet…zRFN1L$8.0K
2026-05-20 09:45 UTC IncomingTP3GcK7d4N…qhuTPh$25.6K

Balance history

Now: $130.8K · 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.