USDT address · TRON

TJgPGQrtaFDLFQbPhGzYSg1Ri7LU1m7on6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$995 316

Current balance

querying the blockchain…

Address age

First transaction
2026-10-12 03:40 UTC
Active for
19 days

USDT activity (all-time)

Incoming
$125,443,261
664 transactions
Outgoing
$124,447,945
334 transactions

Updated 30.10.2026

Event history

  1. Ban$995 316
    TX 0x29f6ab44ab5ebc490a9d28ef832742f6a374830cb6ebe6c221ac29201ebcb610· Block #87 571 890

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 2026-10-30, freezing $995 316 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 664 inbound transfers totalling $125M, and 334 outbound transfers totalling $124M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $995 316 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?

$995 316 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 2026-10-12. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAGR1tiomm…TXGoZv
2—$741.6K
TMM1oD8iw3…mR8dzf
1—$715.6K
TFW5mkPiVo…Ts1Bdr
3—$671.4K
TMeCGEksFA…DiQt5K
2—$670.0K
TLRXA5xtCT…cmo91C
4—$664.3K
TYCnXcLUox…13svcZ
3—$657.8K
TFURiXUwny…mypaWc
3—$653.9K
TJ6L6xML6p…G5BJmd
1—$650.0K
TR2Z1GZdR5…Xfze6b
5—$647.7K
TSq66UYGBn…Qe1bbn
2—$644.8K
TErgSm2MXx…adN8gz
33$638.5K
TA2HRPxcqF…9ZJYmj
8—$615.1K
TCK8FE5vZ4…Yb9Cwh
2—$599.2K
TByLWE4GVW…beLnK5
2—$593.4K
TWdQBccBXC…Yfqg6z
3—$550.0K
TC3h5inbqf…N18N2c
2—$532.0K
TAiEkZ3XGX…g7XBt2
6—$522.5K
TCsx5S3f65…9agZhn
4—$519.9K
TCM5iRpn6s…NT8pHk
2—$512.0K
TKs4PJx7wh…TRKgyt
4—$500.5K
TFE7vi1ZWp…96hg3a
2—$500.0K
TRcMJNQUnx…KrbMQW
1—$500.0K
TNjCXzEV3a…aXby33
1—$500.0K
TPWtWbJjmz…cJEEYB
1—$499.7K
TFkzj3vxtV…PKDSQd
1—$492.2K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
5—$476.5K
TBCzx8EKsP…5gZrMd
1—$463.1K
TE7kkZPkPQ…1qBr7v
1—$443.7K
TMW19QKjQB…S69C3b
1—$430.0K
TQgxyP1jDX…gfRM5V🏛 high fan-out (1500+ counterparties)
3—$427.6K
TJibTZSR3C…wq1tHv
2—$400.7K
TCVZigAVq8…Z7xUjF
1—$400.6K
TW94Ymiuza…wf3coq
2—$400.6K
TRqJMUuEYC…2ZEiFg
3—$400.1K
TRgGPDDka7…PY5Db9
2—$400.0K
TTedniTb8h…WrAgrc
2—$398.4K
TKXTmZDekJ…NSTG48
42$388.2K
TGrY8idid1…virSs5
1—$385.6K
TS1opPfhdQ…QoDYaZ
10—$378.9K
THB8YZhcpW…WhgVxV
1—$373.0K
TRASQvVG27…Aw2xCT
2—$360.1K
TNo4FoPMgX…pqNSmX
1—$358.7K
TRbtVqBUyG…LuzRTZ
1—$355.0K
TTqfBAM2pB…BX5fuo
31$346.9K
TKCpcc1hfp…5chwFK
1—$344.7K
TQAZiHZj4g…ovqfLq
1—$328.6K
TYZE1Lo5nn…hMo9jQ
3—$320.9K
TNtFELXL8s…CbHR1z
2—$320.0K
TSoS6jKQAi…iUR5dz
1—$320.0K
TSkgDVjgXD…2DqLmu
2—$315.2K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 12:37 UTC IncomingTPyAcf76Co…RurbuY$70.0K
2026-10-30 12:25 UTC IncomingTAcdFTTy97…ZhZeiK$14.0K
2026-10-30 12:06 UTC IncomingTFCKN75f7h…PBrJw5$197.4K
2026-10-30 11:53 UTC IncomingTKCpcc1hfp…5chwFK$344.7K
2026-10-30 11:48 UTC IncomingTMW19QKjQB…S69C3b$430.0K
2026-10-30 10:08 UTC IncomingTMyNr6qVRW…6oGcED$281.1K
2026-10-30 09:16 UTC IncomingTGwzeFRwUE…c46yYC$43.9K
2026-10-30 09:04 UTC IncomingTPbA2SPW1U…GDt93M$178.0K
2026-10-30 08:06 UTC IncomingTZFSaPZMrg…TKjgCg$15.1K
2026-10-30 07:38 UTC IncomingTPoQD3kXn9…tVM8xE$1.2K
2026-10-30 05:39 UTC IncomingTZFSaPZMrg…TKjgCg$473.1K
2026-10-30 05:35 UTC IncomingTZFSaPZMrg…TKjgCg$300.0K
2026-10-30 04:09 UTC IncomingTJSzNwg1tq…Jmefw5$16.6K
2026-10-29 19:07 UTC IncomingTWYcwjuALj…YBFqjn$32.8K
2026-10-29 14:16 UTC IncomingTKXTmZDekJ…NSTG48$49.9K
2026-10-29 13:17 UTC IncomingTSkgDVjgXD…2DqLmu$135.2K
2026-10-29 12:50 UTC IncomingTSkgDVjgXD…2DqLmu$180.0K
2026-10-29 12:20 UTC IncomingTKjPJyACCA…6JCjfe$49.6K
2026-10-29 11:57 UTC IncomingTTqfBAM2pB…BX5fuo$10.3K
2026-10-29 11:47 UTC IncomingTCVZigAVq8…Z7xUjF$400.6K
2026-10-29 11:47 UTC IncomingTAcnTBumdH…UX5vEs$340.8K
2026-10-29 11:45 UTC IncomingTEoWeNUcKu…ZpHoEp$41.3K
2026-10-29 11:42 UTC IncomingTT9wqAVfsT…rYQmcq$45.4K
2026-10-29 11:07 UTC IncomingTMyNr6qVRW…6oGcED$100.4K
2026-10-29 10:57 UTC IncomingTPbA2SPW1U…GDt93M$341.0K
2026-10-29 10:48 UTC IncomingTL9d3rMGsE…XPohRV$69.9K
2026-10-29 10:32 UTC IncomingTUMt6rRddg…Dk3o1C$116.1K

Balance history

Now: $995.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 11:00 · 9
00
03
06
09
12
15
18
21
Mon
5
5
Tue
8
4
4
6
7
4
8
6
Wed
4
7
6
6
8
6
5
Thu
6
5
4
4
9
4
Fri
4
5
4
4
Sat
Sun

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