USDT address · TRON

TTGFvw735Wm9tVRy5Tv1D45KvNW5hNFq1z

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 950
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-05 13:24 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$37,114
48 transactions
Outgoing
$31,164
98 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$5 950
    TX 0x46b2a68486ca10c55ed046403fca0dd704777bb5bd6669150327303aed3a9338
  2. Ban$5 950
    TX 0x7db3b94f085c218f8ad34aad1cdacfcea8b1dded99731a6d96c0e109c152426c· Block #86 305 620

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 2026-09-16, freezing $5 950 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $37 114, and 98 outbound transfers totalling $31 164.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $5 950 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?

$5 950 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 2025-08-05. 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 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXFmkkMXbk…mq1PGV
—6$9.0K
TQSu6aipFb…j3YZdb
—5$3.7K
TQBuTdPntj…NXAUht
—1$2.7K
TMYgQRcHW7…o75Q8m
—4$2.5K
TKYELUw35E…qmWvAb
—10$2.1K
TFesHUPB3k…SCnXGr
—1$2.0K
TBhyPtSRsS…6WCZph
—6$1.9K
TFbWa5bucj…1nXPg2
12$1.3K
TQPxji2C9y…bYd1AX
—1$1.2K
TJmiB8kBoV…4mcz4p
—5$1.1K
TAVgdnD7cA…cLXhYY
—6$994
TAV7ttTyQ8…vSJLfN
—5$600
TPFyndnyv1…QA2pnX
—1$500
TBgVkMMGRD…QAkLNJ
21$475
TZ6SaP9TMf…fyLchM
—1$300
TD3PwU9x5Y…Z2G1ed
—1$200
TEUr9fPXwq…WFKaWS
—1$200
TU1Wrj2EmH…7Fkuaw
—1$200
TAK6Vuj5KS…9g1VSC
—2$131
TDii6vao7x…8xcqYx
—29$107
TNgxVVThMw…D3akHh
—2$100
TS5CbEyx6g…P1tJGx
—1$100
TYXCaraByG…gCrGhV
—1$100
TGuaZtiH9K…jkFc7o
—1$83
TKwWucMUVZ…zRWdBP
—1$50
TQ1beq9Tpb…dSxEzv
—1$50
TWmn2Tc8FL…TbAz1v
—1$50
TTadyXSjfv…SV7JLp
—1$25

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-26 13:24 UTC IncomingTFxEwSxogg…o8NtSH$177
2026-09-18 17:43 UTC IncomingTYFvy41LAe…PnHD68$909
2026-09-08 14:13 UTC IncomingTSHxhRvBFC…a2WLaq$911
2026-09-02 11:19 UTC IncomingTTEZnmoPiW…KZKEYg$500
2026-08-25 09:15 UTC IncomingTE9UJ9dPDi…pyykRj$711
2026-08-13 09:17 UTC IncomingTWQbPFN5HN…noNdXD$948
2026-08-11 11:17 UTC IncomingTZ8Ksz21Hk…v9uyjM$455
2026-08-07 13:53 UTC IncomingTM2g8c2cp4…NvL5kq$75
2026-08-01 13:02 UTC IncomingTM2g8c2cp4…NvL5kq$75
2026-07-30 16:03 UTC IncomingTP1qkenddo…49nuA2$396
2026-07-12 15:33 UTC IncomingTQrY8tryqs…yn4STm$336
2026-07-07 17:59 UTC IncomingTWHbwSM8u5…KMeRMB$3.5K
2026-07-07 16:19 UTC IncomingTJqwA7SoZn…6h9TFj$219
2026-06-11 17:52 UTC IncomingTTfJFyZ43B…qQ8HT6$3.7K

Balance history

Now: $6.0K · sample: 155

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 155

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

Peak: Sat 17:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
5
Tue
4
4
3
4
Wed
5
3
Thu
3
Fri
5
3
4
Sat
4
4
3
3
6
3
Sun
4
3
5