USDT address · TRON

TTgfiRb4kK3xwmcBerZQbkuxht16jifxzs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$306 780
Window from pre-ban to ban: 5 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)

Incoming
$306,780
1 transaction
Outgoing
$306,780
2 transactions

Updated 19.09.2026

Event history

  1. Pre-ban$306 780
    TX 0xedce8d13b03fc3f9068b41959e7b16479e4af4c8163dca7e7003376fc72cdc37
  2. Ban$0.00
    TX 0x7fa60f6d685b89f6c0a8b505dfa1a746f908d0ae13d28590f60c28731a8f1ec4· Block #86 391 055

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 2026-09-19, freezing $306 780 of USDT. Pre-ban submission was first observed on 2026-09-19 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $306 780, and 2 outbound transfers totalling $306 780.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-19, freezing $306 780 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?

$306 780 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 2026-09-19. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVAn1jqtVV…iJCCBL🔍 в базе
1—$306.8K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-09-19 19:11 UTC OutgoingTS6VVUMaQu…FZmxfu$306.8K
2026-09-19 19:11 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-09-18 16:23 UTC IncomingTVAn1jqtVV…iJCCBL$306.8K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Sat 19:00 · 2
00
03
06
09
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21
Mon
Tue
Wed
Thu
Fri
1
Sat
2
Sun