USDT address · TRON

TRgHgtJYoWBmowCrY5SzufoTZs2QssqqC3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 331
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-05 16:34 UTC
Active for
1 month 21 days

USDT activity (all-time)

Incoming
$1,131,443
16 transactions
Outgoing
$1,090,112
293 transactions

Updated 16.07.2026

Event history

  1. Pre-ban$41 331
    TX 0xfe8873b9325ba8940b468e4cf51e434fb96986ad14649a059c138d778febfc50
  2. Ban$41 331
    TX 0xf2576448d2591d1e3934b380b02f917c169a44a94d55a0e395b5d933049dcba2· Block #84 512 297

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 2026-07-16, freezing $41 331 of USDT. Pre-ban submission was first observed on 2026-07-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.13M, and 293 outbound transfers totalling $1.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-16, freezing $41 331 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?

$41 331 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 2026-06-05. 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 101–106 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBvDATrSFH…3FKzRd
—2$165
TXK5x85fG8…c72nXg
—2$130
TWtZYgpMjo…Gndnx8
—2$100
TXiTVrx8kb…kdWmse
—1$100
TNrXRC6tNr…ap1Hk8
—1$30
TMBG5fq3Qr…nTsbDc
1—$1.86

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $41.3K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.