USDT address · TRON

TRwgG2VwiUjkSesTGXFoWNLbC31TE4BUkg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.39M
Window from pre-ban to ban: 10 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$1.39M
  2. Ban$1.39M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-02, freezing $1.39M of USDT. Pre-ban submission was first observed on 2026-09-02 — a 10 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 $1.39M 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?

$1.39M 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-04 00:51 UTC IncomingTQU4r8umUL…iVXfRt$1.5K
2026-09-04 00:51 UTC IncomingTUB2KoUL5H…yizQsT$3.0K
2026-09-04 00:51 UTC IncomingTE9wR3Avou…XWBjU7$30.0K
2026-09-04 00:51 UTC IncomingTAtaNZE21d…LGNcbF$2.0K
2026-09-04 00:51 UTC IncomingTVam9nQXkD…XwJb5V$231
2026-09-04 00:51 UTC IncomingTVYzrLUz6i…CwrFzT$24.8K
2026-09-04 00:51 UTC IncomingTEs2awvZVp…pZhcHu$7.0K
2026-09-03 14:06 UTC IncomingTLMSKtJxLq…nfKhPq$10.0K
2026-09-03 13:46 UTC IncomingTQ7eY3X8Hk…3jJpvm$24.4K
2026-09-03 13:46 UTC IncomingTQU4r8umUL…iVXfRt$5.0K
2026-09-03 13:37 UTC IncomingTME6JyLKHN…N89YFd$5.0K
2026-09-03 13:37 UTC IncomingTJDpkiqLvo…qDiwp6$999
2026-09-02 21:42 UTC IncomingTQU4r8umUL…iVXfRt$12.0K
2026-09-02 21:42 UTC IncomingTX5uuMTU4j…eP7bEP$49.9K
2026-09-02 17:30 UTC IncomingTHvRUpBkfD…yek3sw$28.1K
2026-09-02 17:30 UTC IncomingTX5uuMTU4j…eP7bEP$30.1K
2026-09-02 17:30 UTC IncomingTWMVs7nhCq…iPTGgV$21.0K
2026-09-02 17:30 UTC IncomingTVam9nQXkD…XwJb5V$375
2026-09-02 17:30 UTC IncomingTL5SUw1HvK…73y6zX$90.4K
2026-09-02 17:30 UTC IncomingTWSZLakZcL…3wGWoD$5.3K
2026-09-02 17:30 UTC IncomingTQU4r8umUL…iVXfRt$169.3K
2026-09-02 17:30 UTC IncomingTJDpkiqLvo…qDiwp6$12.8K
2026-09-02 17:30 UTC IncomingTM17DXxtfx…Qiucqb$47.4K
2026-09-01 17:17 UTC IncomingTJSgXhdLGZ…vjGtUZ$13.6K
2026-09-01 17:17 UTC IncomingTZEurPoMbe…YPhTxw$56.1K
2026-09-01 17:17 UTC IncomingTVU41vBNyp…J8v9Fo$20.0K
2026-09-01 17:17 UTC IncomingTLeYjZEWZG…bPkJFf$14.0K
2026-09-01 17:17 UTC IncomingTL5SUw1HvK…73y6zX$100
2026-09-01 17:17 UTC IncomingTYEEqxkBNv…qBF189$8.5K
2026-09-01 17:17 UTC IncomingTMpEFTNtaR…22K1jd$8.0K
2026-09-01 17:01 UTC IncomingTRmeRvMb6j…2G2PMy$1.9K
2026-09-01 17:01 UTC IncomingTM17DXxtfx…Qiucqb$5.2K
2026-09-01 17:01 UTC IncomingTHvRUpBkfD…yek3sw$4.0K
2026-09-01 17:01 UTC IncomingTA8KJk6LCq…CpcEeR$5.5K
2026-09-01 17:01 UTC IncomingTAheXzy8qR…QQN665$320.0K
2026-09-01 17:01 UTC IncomingTYnccZChSN…AyVnH8$7.5K
2026-09-01 17:01 UTC IncomingTBtSPZgZYY…weSKbn$3.8K
2026-09-01 17:01 UTC IncomingTNgjrhrdwe…8B9abi$131.1K
2026-09-01 17:01 UTC IncomingTQU4r8umUL…iVXfRt$100.0K
2026-09-01 17:01 UTC IncomingTWo3YRpyox…YWJ4z3$64.8K
2026-09-01 16:39 UTC IncomingTM7o9tSmFq…x5pe3X$10.0K
2026-09-01 16:39 UTC IncomingTM17DXxtfx…Qiucqb$30.0K
2026-09-01 16:39 UTC IncomingTQU4r8umUL…iVXfRt$43.5K
2026-09-01 16:39 UTC IncomingTJUePK1HFG…4DWd3r$50.0K
2026-08-31 20:41 UTC OutgoingTG6ULNNr94…gKpm9T$90.0K
2026-08-31 19:13 UTC IncomingTM17DXxtfx…Qiucqb$245.6K
2026-08-31 19:13 UTC IncomingTUB2KoUL5H…yizQsT$6.5K
2026-08-31 19:13 UTC IncomingTVYzrLUz6i…CwrFzT$48.0K
2026-08-31 19:13 UTC IncomingTME6JyLKHN…N89YFd$5.0K
2026-08-31 19:13 UTC IncomingTJUePK1HFG…4DWd3r$50.0K

Balance history

Now: $1.4M · 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: Tue 17:00 · 23
00
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16
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Very active address — pattern based on the last 200 transactions.