USDT address · TRON

TR1VGXEkTMEzK3b79GCgKyuJifsXq4mJTG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$124 422
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$124 422
    TX 0x766eb06e61a40ec1d63dc3008501779d30f4259763d3ec45480c3fd8901b183b
  2. Ban$124 422
    TX 0xb4ff7ade5997e7bd3dd9ef4ae067034adcfbec410c275cc070a82ff277730324· Block #85 894 983

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 2026-09-02, freezing $124 422 of USDT. Pre-ban submission was first observed on 2026-09-02 — a 22 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-02, freezing $124 422 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?

$124 422 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 2026-09-02. 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: Входящие + исходящие · За всё время.

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-02 22:20 UTC OutgoingTPwezUWpEG…CEEt5s$131.5K
2026-09-02 22:18 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-09-02 22:18 UTC OutgoingTJ4KeiGTvT…rmVkdZ$0
2026-09-02 19:33 UTC OutgoingTPwezUWpEG…CEEt5s$129.1K
2026-09-02 18:55 UTC OutgoingTPwezUWpEG…CEEt5s$129.1K
2026-09-02 17:52 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-09-02 17:05 UTC OutgoingTPwezUWpEG…CEEt5s$129.1K
2026-09-02 16:38 UTC OutgoingTPwezUWpEG…CEEt5s$500
2026-09-01 16:48 UTC OutgoingTEvXJSKDKP…fNAejN$22.5K
2026-08-31 17:00 UTC OutgoingTEvXJSKDKP…fNAejN$25.0K
2026-08-31 09:23 UTC OutgoingTEvXJSKDKP…fNAejN$29.0K
2026-08-30 16:24 UTC OutgoingTEvXJSKDKP…fNAejN$30.5K

Balance history

Now: $124.4K · 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: Fri 16:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
6
4
3
Tue
4
3
3
4
6
3
Wed
3
3
4
3
3
Thu
4
Fri
4
3
7
3
5
Sat
3
3
4
6
3
4
5
4
Sun
3
4
3
4
5
3
3

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