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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBhyPtSRsS…6WCZph
—6$1.9K
TSHxhRvBFC…a2WLaq
1—$911
TE9UJ9dPDi…pyykRj
1—$711
TPFyndnyv1…QA2pnX
—1$500
TTEZnmoPiW…KZKEYg
1—$500
TDii6vao7x…8xcqYx
—29$107

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-30 19:57 UTC OutgoingTJ4KeiGTvT…rmVkdZ$0
2026-09-30 19:46 UTC OutgoingTYWc7X6YHp…RvDd6u$0
2026-09-30 19:46 UTC OutgoingTYWc7X6YHp…RvDd6u$0
2026-09-28 07:10 UTC OutgoingTYWc7X6YHp…RvDd6u$6.9K
2026-09-28 07:09 UTC OutgoingTJ4KeiGTvT…rmVkdZ$6.9K
2026-09-26 13:24 UTC IncomingTFxEwSxogg…o8NtSH$177
2026-09-26 11:20 UTC OutgoingTJ4KeiGTvT…rmVkdZ$30
2026-09-18 17:43 UTC IncomingTYFvy41LAe…PnHD68$909
2026-09-08 14:13 UTC IncomingTSHxhRvBFC…a2WLaq$911
2026-09-08 09:03 UTC OutgoingTPFyndnyv1…QA2pnX$500
2026-09-08 09:03 UTC OutgoingTDii6vao7x…8xcqYx$3.47
2026-09-02 11:19 UTC IncomingTTEZnmoPiW…KZKEYg$500
2026-08-27 08:37 UTC OutgoingTBhyPtSRsS…6WCZph$500
2026-08-27 08:37 UTC OutgoingTDii6vao7x…8xcqYx$3.43
2026-08-25 09:15 UTC IncomingTE9UJ9dPDi…pyykRj$711
2026-08-22 06:22 UTC OutgoingTTadyXSjfv…SV7JLp$25
2026-08-22 06:22 UTC OutgoingTDii6vao7x…8xcqYx$3.53
2026-08-22 06:20 UTC OutgoingTGuaZtiH9K…jkFc7o$83
2026-08-22 06:20 UTC OutgoingTDii6vao7x…8xcqYx$3.16
2026-08-15 18:27 UTC OutgoingTBhyPtSRsS…6WCZph$500
2026-08-15 18:27 UTC OutgoingTDii6vao7x…8xcqYx$4.95
2026-08-13 18:00 UTC OutgoingTNgxVVThMw…D3akHh$50
2026-08-13 18:00 UTC OutgoingTDii6vao7x…8xcqYx$3.05
2026-08-13 09:17 UTC IncomingTWQbPFN5HN…noNdXD$948
2026-08-11 11:17 UTC IncomingTZ8Ksz21Hk…v9uyjM$455
2026-08-11 11:05 UTC OutgoingTNgxVVThMw…D3akHh$50
2026-08-11 11:05 UTC OutgoingTDii6vao7x…8xcqYx$5.01
2026-08-08 11:14 UTC OutgoingTBhyPtSRsS…6WCZph$500
2026-08-08 11:14 UTC OutgoingTDii6vao7x…8xcqYx$4.91
2026-08-07 13:53 UTC IncomingTM2g8c2cp4…NvL5kq$75
2026-08-02 13:10 UTC OutgoingTBhyPtSRsS…6WCZph$200
2026-08-02 13:10 UTC OutgoingTDii6vao7x…8xcqYx$4.87
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
2026-07-11 11:53 UTC OutgoingTFesHUPB3k…SCnXGr$2.0K
2026-07-09 17:54 UTC OutgoingTKYELUw35E…qmWvAb$20
2026-07-07 17:59 UTC IncomingTWHbwSM8u5…KMeRMB$3.5K
2026-07-07 16:19 UTC IncomingTJqwA7SoZn…6h9TFj$219
2026-07-06 16:52 UTC OutgoingTKYELUw35E…qmWvAb$100
2026-07-05 13:12 UTC OutgoingTKYELUw35E…qmWvAb$850
2026-07-04 17:59 UTC OutgoingTKYELUw35E…qmWvAb$25
2026-07-04 17:59 UTC OutgoingTDii6vao7x…8xcqYx$4.86
2026-07-04 12:21 UTC OutgoingTWmn2Tc8FL…TbAz1v$50
2026-07-04 12:21 UTC OutgoingTDii6vao7x…8xcqYx$4.84
2026-07-03 16:46 UTC OutgoingTKYELUw35E…qmWvAb$150
2026-06-22 18:19 UTC OutgoingTKYELUw35E…qmWvAb$170
2026-06-16 19:50 UTC OutgoingTYXCaraByG…gCrGhV$100
2026-06-12 15:46 UTC OutgoingTKwWucMUVZ…zRWdBP$50
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