USDT address · TRON

TGwKUXox1XuSuVyofvjdS9ZwVsUVktQqZH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 146
Window from pre-ban to ban: 2 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-15 02:19 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$2,377,897
503 transactions
Outgoing
$2,277,750
516 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$100 146
    TX 0xc12e93bb2b7cea4c6a2b4ec9e97b18ef18a3e2ab2e1ba06085ff9f8440e0bef6
  2. Ban$147
    TX 0xb5793d5997902efea64f1f6f89e53fec0801d88177a7ad4390aa96ca61af46e1· Block #84 084 607

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 2026-07-01, freezing $100 146 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 503 inbound transfers totalling $2.38M, and 516 outbound transfers totalling $2.28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $100 146 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?

$100 146 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 2023-12-15. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRpAxTxXNQ…WGoyPu
710$0.14
TRHneWcehf…dGoyPu
5—$0.13
TR69RnvTrc…WGoyPu
4—$0.12
TGQoijtgyD…ntQqZH
2—$0.11
TGfB2gewfc…jtQqZH
2—$0.10
TR1fCKn31d…aGoyPu
4—$0.07
TUP5YRxrMd…ipug4V
1—$0.05
TPKWrwUtMo…rVkSw6
1—$0.05
TAsp4379Mh…jGRSdJ
71$0.02
TAspmcT2NW…mGRSdJ
22$0.02
TUPKgBwnCf…PARYv3
3—$0.01
TR1Xw6qa29…WGoyPu
4—$0.01
TP9EznMWaD…DdePpk
2—$0.01
TPK8Urckmw…rVkSw6
1—$0.01
TAspJXd5KE…yGRSdJ
2—$0.01
TG3dVoxsJV…NtQqZH
1—$0.01
TRtoDtWgEm…WGoyPu
1—$0.01
TR1fkLnEJ2…6GoyPu
1—$0.01
TAj47rEbt9…48oPBV
11$0.01
TAspRHGcwg…yGRSdJ
1—$0.01
TAspxUr9a2…yGRSdJ
11$0.01
TSafwme4Ro…YFnEJk
3—$0.01
TUP6Egvqpx…PARYv3
2—$0.01
TP4sUDYaTW…PWoRMw
1—$0.01
TP45dHrf2m…YsRNAk
2—$0.01
TTx7GcKyV1…XqJnhd
1—$0.01
TPG2VMt5VN…xDtaij
1—$0.01
TUPyhfeF9B…opug4V
3—$0.01
TLPXyNkpht…XWwT3h
2—$0.01
TP9E4zbGN5…SdePpk
1—$0.01
TT6tUQsPiy…dZzzDj
1—$0.00
TR1AFrX4FP…bGoyPu
4—$0.00
TUPywJBB44…Zpug4V
2—$0.00
TCUXHLyLxX…NvEd2C
1—$0.00
TUxBCdNUxD…jrxtKz
1—$0.00
TRd1nqjtxY…WGoyPu
2—$0.00
TRfVofLXPT…WGoyPu
2—$0.00
TAsGk9Tzco…kGRSdJ
22$0.00
TYhvLw5EKJ…R9x8YV
1—$0.00
TYoPSkqAHK…ZAPure
1—$0.00
TEj59QALVB…NFPCZr
1—$0.00
TF8yiPj6aK…uRVHQN
1—$0.00
TY3MwJ72MW…4MZzCX
1—$0.00
TZ6ZUzcgR1…wFaYw6
1—$0.00
TUPDtSHVDQ…Zpug4V
1—$0.00
TR13dcG5fR…WGoyPu
1—$0.00
TUEb2RuguK…9m3ip7
1—$0.00
TAsnT4UKbK…yGRSdJ
1—$0.00
TR1fkFkuLi…BGoyDu
—3$0
TR1fkGFdpL…WGoyPu
—7$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-27 03:43 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-07-24 05:06 UTC OutgoingTSUYvQ5tdd…SZ12sQ$13.7K
2026-07-23 18:16 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-07-23 11:21 UTC OutgoingTXJgMdjVX5…Fqccvd$13.7K
2026-07-23 11:20 UTC OutgoingTSUYvQ5tdd…SZ12sQ$3.4K
2026-07-23 09:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-07-23 08:19 UTC OutgoingTXJgMdjVX5…Fqccvd$130
2026-07-23 08:03 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-07-23 06:27 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-07-23 06:19 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-07-03 02:20 UTC IncomingTDqSquXBgU…dkhSCf$13.6K
2026-07-01 14:59 UTC OutgoingTQjmAyG6RU…TuufqA$99.0K
2026-07-01 14:50 UTC IncomingTRBo6TMC55…TuufqA$1.00
2026-07-01 14:49 UTC OutgoingTQjmAyG6RU…TuufqA$1.0K
2026-06-29 00:32 UTC OutgoingTPKuZDqgVc…rVkSw6$14.7K
2026-06-28 21:17 UTC OutgoingTEYuM39FRe…zbTWzX$500
2026-06-28 02:13 UTC OutgoingTPKuZDqgVc…rVkSw6$5.5K
2026-06-27 14:13 UTC IncomingTS87FD3fAJ…9uCmhp$50.0K
2026-06-23 05:53 UTC IncomingTDqSquXBgU…dkhSCf$2.4K
2026-06-22 23:10 UTC IncomingTJqwA7SoZn…6h9TFj$18.4K
2026-06-22 12:39 UTC IncomingTCGneBJ84c…5UmYJ3$49.0K
2026-06-22 12:37 UTC IncomingTCGneBJ84c…5UmYJ3$1.0K
2026-06-19 00:35 UTC OutgoingTPKuZDqgVc…rVkSw6$15.0K
2026-06-19 00:23 UTC OutgoingTPKuZDqgVc…rVkSw6$6.9K
2026-06-18 23:48 UTC IncomingTNXoiAJ3dc…TXc32G$21.9K
2026-06-18 19:31 UTC OutgoingTJKp5RUj9z…f7V1hd$100
2026-06-18 19:29 UTC IncomingTXYoTVHYHq…DT2Qu8$100
2026-06-17 23:11 UTC OutgoingTPKuZDqgVc…rVkSw6$18.8K
2026-06-17 22:47 UTC OutgoingTPKuZDqgVc…rVkSw6$10.0K
2026-06-17 22:40 UTC OutgoingTPKuZDqgVc…rVkSw6$6.0K
2026-06-17 17:36 UTC IncomingTDvVK51sHp…6kRQKf$1.01
2026-06-17 17:36 UTC OutgoingTKKtawT1cy…6kRQKf$100
2026-06-16 20:53 UTC IncomingTTxCbXvj9h…sxM4Ww$1.01
2026-06-16 20:53 UTC OutgoingTTxCbVQzbX…sxM4Ww$100
2026-06-16 14:55 UTC IncomingTJnXCD1LTG…aL2FB4$14.0K
2026-06-16 02:02 UTC IncomingTYASr5UV6H…MUxHLS$3.9K
2026-06-15 20:42 UTC IncomingTCLgK89AnX…JJpBXh$17.1K
2026-06-14 22:26 UTC OutgoingTPKuZDqgVc…rVkSw6$25.3K
2026-06-14 20:38 UTC IncomingTU4vEruvZw…r7Pvaa$4.0K
2026-06-14 07:35 UTC IncomingTYASr5UV6H…MUxHLS$3.1K
2026-06-13 20:59 UTC IncomingTNXoiAJ3dc…TXc32G$18.0K
2026-06-13 20:38 UTC IncomingTDqSquXBgU…dkhSCf$154
2026-06-11 07:28 UTC OutgoingTJQcKM3pPp…eivUUR$60.1K
2026-06-11 07:22 UTC IncomingTR1XqFDJ29…qmXZpq$9.9K
2026-06-11 07:02 UTC IncomingTR1XqFDJ29…qmXZpq$100
2026-06-10 17:11 UTC IncomingTPKuZWQK4D…rVkSw6$0.63
2026-06-10 17:10 UTC OutgoingTPKuZDqgVc…rVkSw6$2.8K
2026-06-10 15:49 UTC IncomingTQrY8tryqs…yn4STm$2.9K
2026-06-09 18:13 UTC IncomingTMV8gL5Zwp…a54ENz$50
2026-06-09 18:07 UTC OutgoingTPKuZDqgVc…rVkSw6$16.1K

Balance history

Now: $147 · 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.