USDT address · TRON

TUcgPvrkbDwuwV3QzGK4jw31ZppsKwoNpe

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 404

Current balance

querying the blockchain…

Address age

First transaction
2026-07-26 11:07 UTC
Active for
3 months 6 days

USDT activity (all-time)

Incoming
$500,445
6 transactions
Outgoing
$497,041
58 transactions

Updated 30.10.2026

Event history

  1. Ban$3 404
    TX 0x1c7036dd34b2264ca355023187b7a7a746f6d5e57a906aa4056ade8f1b3be87d· Block #87 568 822

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 2026-10-30, freezing $3 404 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 6 inbound transfers totalling $500 445, and 58 outbound transfers totalling $497 041.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $3 404 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?

$3 404 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 2026-07-26. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGVEQeQd7L…3NmGeW
2—$231.6K
TRH7zsQqkM…1q5mZZ
2—$141.9K
TAie5j8wxN…YZjJqJ
2—$127.0K

Поток средств

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

Transfers

49+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-23 08:09 UTC OutgoingTVfVDfRLGV…QsZyW8$4.6K
2026-09-16 13:59 UTC OutgoingTNqP3daDvC…hfE9aV$17.3K
2026-08-24 10:00 UTC OutgoingTYRY1GSjWT…FfeWFd$65.1K
2026-08-14 17:24 UTC OutgoingTP7tQUAFea…wkT6rg$9.8K
2026-08-14 17:24 UTC OutgoingTDii6vao7x…8xcqYx$4.96
2026-08-14 17:03 UTC OutgoingTRbyyvVQn7…hD1XUR$9.8K
2026-08-14 17:03 UTC OutgoingTDii6vao7x…8xcqYx$4.96
2026-08-14 16:35 UTC OutgoingTEJcenU7kB…4gP5QQ$9.8K
2026-08-14 16:35 UTC OutgoingTDii6vao7x…8xcqYx$4.96
2026-08-14 16:21 UTC OutgoingTUpbGN7hob…gyhcu7$9.8K
2026-08-14 16:21 UTC OutgoingTDii6vao7x…8xcqYx$4.96
2026-08-14 15:54 UTC OutgoingTMnCAxwfFo…rqx1Vx$9.8K
2026-08-14 15:54 UTC OutgoingTDii6vao7x…8xcqYx$4.96
2026-08-14 15:37 UTC OutgoingTCgDjhTSSr…saESHJ$9.8K
2026-08-14 15:37 UTC OutgoingTDii6vao7x…8xcqYx$4.58
2026-08-14 15:31 UTC OutgoingTGeEgxoxRo…D4LpQG$9.8K
2026-08-14 15:31 UTC OutgoingTDii6vao7x…8xcqYx$4.60
2026-08-03 10:49 UTC OutgoingTAtHh9tzcr…eD66NQ$9.9K
2026-08-03 10:49 UTC OutgoingTDii6vao7x…8xcqYx$4.54
2026-08-01 18:46 UTC OutgoingTXghQ1UzE4…B9buaF$9.9K
2026-08-01 18:46 UTC OutgoingTDii6vao7x…8xcqYx$4.53
2026-08-01 16:59 UTC OutgoingTRsMcS84KS…TLJo1q$9.9K
2026-08-01 16:59 UTC OutgoingTDii6vao7x…8xcqYx$4.55
2026-07-31 13:52 UTC OutgoingTHuoVGkF1G…4n7mwf$9.9K
2026-07-31 13:52 UTC OutgoingTDii6vao7x…8xcqYx$4.52
2026-07-28 14:50 UTC OutgoingTAjkxvhB5D…FgNQ3d$9.8K
2026-07-28 14:50 UTC OutgoingTDii6vao7x…8xcqYx$4.49
2026-07-28 01:30 UTC OutgoingTCBqQ9w7BW…icDBAP$9.6K
2026-07-28 01:30 UTC OutgoingTDii6vao7x…8xcqYx$4.48
2026-07-28 01:04 UTC OutgoingTJ7ENGHrZs…dLkqwA$9.8K
2026-07-27 08:07 UTC OutgoingTPBaQZ6RTz…bZRsii$9.7K
2026-07-27 07:11 UTC OutgoingTMak25eTFr…ABP7fn$9.9K
2026-07-26 20:51 UTC OutgoingTS5hMr8n82…Ce5rqx$9.7K
2026-07-26 19:52 UTC OutgoingTQZnf1QDnm…jdZMaL$9.7K
2026-07-26 19:43 UTC OutgoingTNf38zRCD5…uK6M2v$9.9K
2026-07-26 16:24 UTC OutgoingTV3p3kRmFF…7ifoon$9.8K
2026-07-26 16:19 UTC OutgoingTC9vK6GKMd…L9Jcy3$9.9K
2026-07-26 15:46 UTC OutgoingTUjaMWa6FC…LrzPgd$9.8K
2026-07-26 15:41 UTC OutgoingTSr7Nd6LnZ…CE7kBC$9.8K
2026-07-26 15:12 UTC OutgoingTKYaG3PRTE…PLBTiG$9.9K
2026-07-26 14:52 UTC OutgoingTW4ZFAQodU…HJW7VC$9.8K
2026-07-26 14:45 UTC OutgoingTGkkfwH7Lu…85PRUd$9.8K
2026-07-26 14:30 UTC OutgoingTUD1RYdowu…rubUbi$9.7K
2026-07-26 13:52 UTC OutgoingTWKahDCHKd…Y8Zj7L$9.7K
2026-07-26 13:48 UTC OutgoingTHkojQUvMg…1dm6Js$9.7K
2026-07-26 13:40 UTC OutgoingTGaifpymcw…E68jr6$9.6K
2026-07-26 13:37 UTC OutgoingTKjtkN49Bp…yMp5hW$9.9K
2026-07-26 13:15 UTC OutgoingTCGQDr6yXH…GFXPzW$9.7K
2026-07-26 13:08 UTC OutgoingTXDAARCpQi…j6EbRZ$9.7K

Balance history

Now: $3.4K · sample: 64

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

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

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