USDT address · TRON

TTGz2t4mG6n6EyNzNAtu4x4QC62M2U7xh2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$118 908
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-08 21:45 UTC
Active for
3 months 19 days

USDT activity (all-time)

Incoming
$421,285
29 transactions
Outgoing
$302,377
15 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$118 908
    TX 0xce82dff5498b8b413a1a20fd8d92865bf9a3657122a142941a58622be5ea2317
  2. Ban$118 908
    TX 0x3589219efcef040f1a5edaea5fad49c857a531411825ceaef6b590b3795728b6· Block #83 218 654

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 2026-06-01, freezing $118 908 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $421 285, and 15 outbound transfers totalling $302 377.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-01, freezing $118 908 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?

$118 908 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 2026-04-08. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQGD2ykuLA…thyS9L🔍 в базе
—2$162.0K
TSfJMAmMoX…BQa39U🔍 в базе
—4$88.0K
TPhhpxsyNq…Y55yfH🔍 в базе
31$33.2K
TAX3PDb5ka…k3Rr5p
—2$30.8K
TDDK9RAt4D…bXyBea
—2$21.2K
TPwezUWpEG…CEEt5s
—4$320

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2026-05-13 18:04 UTC OutgoingTPwezUWpEG…CEEt5s$50
2026-05-13 17:45 UTC OutgoingTPhhpxsyNq…Y55yfH$30
2026-05-13 17:38 UTC OutgoingTPwezUWpEG…CEEt5s$20
2026-05-08 15:58 UTC OutgoingTAX3PDb5ka…k3Rr5p$30.8K
2026-05-08 15:25 UTC OutgoingTAX3PDb5ka…k3Rr5p$7.00
2026-05-06 14:01 UTC OutgoingTQGD2ykuLA…thyS9L$162.0K
2026-05-06 13:58 UTC OutgoingTQGD2ykuLA…thyS9L$13
2026-05-02 21:38 UTC OutgoingTDDK9RAt4D…bXyBea$21.2K
2026-05-01 19:06 UTC OutgoingTDDK9RAt4D…bXyBea$12
2026-04-20 15:54 UTC OutgoingTPwezUWpEG…CEEt5s$150
2026-04-19 22:52 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-04-19 22:51 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-14 10:51 UTC OutgoingTSfJMAmMoX…BQa39U$44.0K
2026-04-14 10:32 UTC OutgoingTSfJMAmMoX…BQa39U$10
2026-04-10 15:38 UTC OutgoingTSfJMAmMoX…BQa39U$44.0K
2026-04-10 11:42 UTC OutgoingTSfJMAmMoX…BQa39U$10

Balance history

Now: $118.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Mon 17:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
4
3
3
2
2
Thu
Fri
2
4
2
3
Sat
Sun
2