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 6 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.

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUP6DX79yK…PARYv3
567$239.0K
THESRF9s9o…5LfFu1
15—$150.9K
TJGy5qvLSw…NKnj7V
11—$150.4K
TDqSquXBgU…dkhSCf
17—$140.2K
TAzsQ9Gx8e…HzA8wr
19—$135.1K
TNXoiAJ3dc…TXc32G
20—$132.2K
TYASr5UV6H…MUxHLS
14—$105.3K
TQrY8tryqs…yn4STm
11—$91.7K
TJ5usJLLwj…KzfQ5y
151$88.0K
TJDENsfBJs…XnJhCe
13—$85.7K
TWviDUkMbW…w24nxc
11—$79.8K
TJqwA7SoZn…6h9TFj
9—$76.0K
TK4ykR48cQ…g6n3gJ
11—$66.3K
TXYoTVHYHq…DT2Qu8
85$61.9K
TEPSrSYPDS…MkRGfn
4—$59.3K
TBQTNR8yD8…qadLUe
4—$55.0K
TCLgK89AnX…JJpBXh
9—$52.3K
TMHhwbCs5a…ypLF39
3—$50.3K
TCGneBJ84c…5UmYJ3
2—$50.0K
TS87FD3fAJ…9uCmhp🔍 в базе
1—$50.0K
TCRJ3SwgCS…yMtWx3
105$49.6K
TPwezUWpEG…CEEt5s
58$47.2K
TZEKYud7iT…sRknSz
1—$40.0K
TPRZtpGEA4…KcneH5
7—$35.5K
TXcS6bXDRb…3zoUAa
1—$33.0K
TLaGjwhvA8…eGYitv
1—$33.0K
TP9E9amxki…DdePpk
15$26.4K
TDDEiYCPLf…ankV1B
1—$25.0K
TJ2mJcet2J…FWUcMU
1—$24.5K
TNynHt4b1b…PE5WN2
2—$21.0K
TLJSqYUY7A…5D5ets
1—$20.0K
TX73EFZiiv…xbzgBs
2—$19.0K
TU4vEruvZw…r7Pvaa
3—$18.3K
TPyQJiaaoZ…XMZxNY
1—$18.0K
TAQkLZbWhm…hcL9yN
1—$16.2K
THNviXsNu4…6hPdKY
2—$14.8K
TXKibr8Gk5…wR3YKJ
1—$14.6K
TJnXCD1LTG…aL2FB4
1—$14.0K
TQVcnt6K9E…pSPLBE
1—$10.6K
TMV8gL5Zwp…a54ENz
5—$10.6K
TR1XqFDJ29…qmXZpq
2—$10.0K
TXDhcq81QJ…WEUp7v
2—$10.0K
TALHiDf6Db…HDYCGc
1—$9.8K
TNNjMAEoEK…VKSoeU
1—$9.0K
TVJegJitcq…z9XfXQ
1—$9.0K
TZ6ZKDfWGn…6FaYw6
13$8.1K
TMkkKpxjqJ…nDfMYi
1—$8.0K
TDxUbQ552Q…ATWgfm
1—$7.6K
TYBCpfZe4h…Wq6Hnk
1—$5.0K
TCuJEvHksL…iYJ9nk
1—$4.5K

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
2026-07-03 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
2026-06-09 18:02 UTC IncomingTPKuZWQK4D…rVkSw6$1.00
2026-06-09 18:01 UTC OutgoingTPKuZDqgVc…rVkSw6$1.0K
2026-06-09 17:56 UTC IncomingTBQTNR8yD8…qadLUe$14.9K
2026-06-09 17:54 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-06-09 17:39 UTC IncomingTBQTNR8yD8…qadLUe$100
2026-06-09 03:23 UTC IncomingTYASr5UV6H…MUxHLS$16.8K
2026-06-09 03:16 UTC IncomingTYASr5UV6H…MUxHLS$308
2026-06-08 21:27 UTC OutgoingTPKuZDqgVc…rVkSw6$7.0K
2026-06-08 13:20 UTC IncomingTHNviXsNu4…6hPdKY$14.0K
2026-06-08 11:08 UTC IncomingTHNviXsNu4…6hPdKY$825

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

sample: 200+

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

Peak: Mon 20:00 · 8
00
03
06
09
12
15
18
21
Mon
5
4
5
4
8
4
Tue
7
Wed
4
5
4
4
Thu
Fri
4
4
4
Sat
6
Sun
4
5
4

Very active address — pattern based on the last 200 transactions.