USDT address · TRON

TSgLmaDN4frkm9AX4NDavU5Tc9XAKaJ8a5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$75 942
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-12 14:53 UTC
Active for
1 month 14 days

USDT activity (all-time)

Incoming
$940,000
5 transactions
Outgoing
$864,058
23 transactions

Updated 17.07.2026

Event history

  1. Pre-ban$75 942
    TX 0x89fb6cd9e2a7425f87cf1d02c555497c3b0dc2139f48515a0728c0b591252de7
  2. Ban$0.00
    TX 0x7972d4d34417dbb15881e0f83cc91f0199ffc94ec0a5ee8ce642454e41b0141c· Block #84 542 426

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 2026-07-17, freezing $75 942 of USDT. Pre-ban submission was first observed on 2026-07-17 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $940 000, and 23 outbound transfers totalling $864 058.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-17, freezing $75 942 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?

$75 942 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 2026-06-12. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQqgNg13s2…Gvb7Y4
5—$940.0K
TS7DXgPfa9…47Liif
—4$180.0K
TJXLo8qW8q…5gTsJm
—1$143.7K
TDELG2mZT8…1WkAs8
—3$74.4K
TQenngS3SR…ykiko6
—1$64.9K
TM2qPBVZrK…UBwjDf
—1$50.0K
TShXXviYrG…wnm7DW
—1$49.0K
TYaA7kM6cA…kTAiNv
—1$40.0K
TDnwn2aLU3…dD6g17
—1$36.1K
TCMsR7LY1M…xaNhLH
—1$35.0K
TKf8aN8t43…aytTSr
—1$35.0K
TNXjQNmtPh…2jdoMt
—1$35.0K
TYbtfakMMd…mRuVvu
—1$30.0K
TSjzqT7a4k…KVuWqL
—1$26.7K
TGVRapGAe6…KDh6g2
—1$20.0K
THqdiUaAfA…BMU7KW
—1$18.7K
TFCPhedGnc…bbHJjx
—1$15.1K
TMzzE8h6rf…m8VB9Z
—1$5.4K
TUSr2SNaES…pfN2vm
—1$5.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-07-17 13:26 UTC IncomingTQqgNg13s2…Gvb7Y4$80.0K
2026-07-17 12:50 UTC IncomingTQqgNg13s2…Gvb7Y4$100.0K
2026-07-15 13:23 UTC IncomingTQqgNg13s2…Gvb7Y4$230.0K
2026-07-11 10:35 UTC IncomingTQqgNg13s2…Gvb7Y4$260.0K
2026-07-05 05:29 UTC IncomingTQqgNg13s2…Gvb7Y4$200.0K
2026-06-30 07:56 UTC IncomingTQqgNg13s2…Gvb7Y4$150.0K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Wed 13:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
3
Wed
4
2
Thu
Fri
2
3
Sat
2
Sun
2