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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVbNsnbAyY…kVizky
133$38.4M
TTf6tacfGR…A1uGqi
—34$30.7M
TSqCUeniHj…HkNBRa
101$8.8M
TKQLppKhHv…C8SpqE
—7$7.5M
TL1tZ9Etqv…gdr4hq
113$4.7M
TSaQomYN1S…5K4UhM
73$4.4M
TMqsukU5Hu…NNRZE7
—4$3.7M
TXb5ZKJW9X…YJQArh
—17$3.7M
TD5H5qW4Wu…rCBenC
75$3.1M
TJCj6XLNiq…AfCr75
23$3.1M
TTpaS91tNx…1AbiZr
—2$3.0M
TGXkfXCVHZ…sST9kW
79$3.0M
TGD8fMfVXE…uJa6s2
—14$2.9M
TSERwt5u2i…hLSQrZ
113$2.6M
TRZx3rZr1v…4ZJ4ef
39$2.3M
TQKRoqSd6Q…dkXtnP
71$2.3M
TGwzeFRwUE…c46yYC
181$2.3M
TBkpoMkfBY…iQcA1H
62$2.1M
TRdYCAnGZU…AwowGJ
—3$1.7M
TFUyMNDP3u…DP1iHt
—5$1.5M
TRLqVQnqAd…4DeY1Z
56$1.2M
TC6Cm8j9ia…PdTRrK
15$1.1M
TRrRaCGMzc…LXpDga
—1$1.0M
TAATeAG8W2…BWZttt
33$952.9K
TAcnTBumdH…UX5vEs
12$820.8K
TJoQVaKSPD…mB55uL
15$804.3K
TNFU6hDMNj…FhAUCL
21$800.0K
TRie3nT1HT…PfT1xr
21$784.3K
TXSn6Z3z1V…pX9GN7
12$760.2K
TC6aYZahWT…9zzDsF
—6$755.2K
TSxK3jCUQ5…PiHyTg
—2$700.0K
TQLQGsR3dB…UHtwHk
—3$670.0K
TSzUbygY9y…PUpAWx
—2$653.2K
TErgSm2MXx…adN8gz
33$638.5K
TQzxUfg1Qb…aPkdPN
—2$508.7K
TBJRxPQqpy…R5tCPF
—1$500.0K
THEVxNHiL3…BxTQJG
—4$438.4K
TVMZCdYw4J…mku6uU
—3$418.5K
TKXTmZDekJ…NSTG48
42$388.2K
THYj8Cqa3w…iJVxGn
—1$353.4K
TTqfBAM2pB…BX5fuo
31$346.9K
TXU6vg1MKk…hapbG2
—1$299.5K
TAZpNEJQp7…EFPJGQ
—1$255.5K
TAdmUWc8QS…LcogiC
—2$250.0K
TNT1gi9B4d…rF3LUn
—1$240.8K
TBc8L8pw9R…LRjHZx
—1$203.4K
TUhw1NUUs2…RF6Vu2
—3$189.6K
TRTre14mXT…pKFXXy
—2$174.7K
TENshq5fbB…P4QDeU
12$165.4K
TLzcn9pkH3…of39Kk
—7$157.4K

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
2026-10-30 13:40 UTC OutgoingTSERwt5u2i…hLSQrZ$256.0K
2026-10-30 13:03 UTC OutgoingTEihniFdwR…THaxRo$7.3K
2026-10-30 12:37 UTC IncomingTPyAcf76Co…RurbuY$70.0K
2026-10-30 12:32 UTC OutgoingTL1tZ9Etqv…gdr4hq$381.5K
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 11:29 UTC OutgoingTECz5MxnNN…gc456U$30.0K
2026-10-30 11:07 UTC OutgoingTLzcn9pkH3…of39Kk$16.5K
2026-10-30 10:45 UTC OutgoingTBvdi4THrC…ZwZSiC$54.9K
2026-10-30 10:08 UTC IncomingTMyNr6qVRW…6oGcED$281.1K
2026-10-30 09:40 UTC OutgoingTSERwt5u2i…hLSQrZ$12.8K
2026-10-30 09:16 UTC IncomingTGwzeFRwUE…c46yYC$43.9K
2026-10-30 09:04 UTC IncomingTPbA2SPW1U…GDt93M$178.0K
2026-10-30 08:48 UTC OutgoingTAcnTBumdH…UX5vEs$450.0K
2026-10-30 08:22 UTC OutgoingTKXTmZDekJ…NSTG48$50.0K
2026-10-30 08:17 UTC OutgoingTAcnTBumdH…UX5vEs$30.0K
2026-10-30 08:07 UTC OutgoingTGD8fMfVXE…uJa6s2$458.6K
2026-10-30 08:06 UTC IncomingTZFSaPZMrg…TKjgCg$15.1K
2026-10-30 07:50 UTC OutgoingTVXVnsjzGR…Jda3YX$43.8K
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 05:28 UTC OutgoingTRLqVQnqAd…4DeY1Z$150.0K
2026-10-30 04:55 UTC OutgoingTXb5ZKJW9X…YJQArh$368
2026-10-30 04:46 UTC OutgoingTXb5ZKJW9X…YJQArh$106.9K
2026-10-30 04:42 UTC OutgoingTL1tZ9Etqv…gdr4hq$700.0K
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 12:17 UTC OutgoingTRZx3rZr1v…4ZJ4ef$128.0K
2026-10-29 12:03 UTC OutgoingTLzcn9pkH3…of39Kk$4.1K
2026-10-29 11:57 UTC IncomingTTqfBAM2pB…BX5fuo$10.3K
2026-10-29 11:52 UTC OutgoingTL1tZ9Etqv…gdr4hq$201.0K
2026-10-29 11:48 UTC OutgoingTMqsukU5Hu…NNRZE7$474.5K
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 11:31 UTC OutgoingTMQPuYaZAa…Dnj9yC$50.0K
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 10:39 UTC OutgoingTQLQGsR3dB…UHtwHk$300.0K
2026-10-29 10:32 UTC IncomingTUMt6rRddg…Dk3o1C$116.1K
2026-10-29 09:58 UTC OutgoingTLc8YVCRpB…mDdA1E$50.0K

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.