USDT address · TRON

TWGiqFFqx7uncx7NRMP5gfuwFgZCE1iu4L

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$531 836
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-03 09:07 UTC
Active for
6 months 4 days

USDT activity (all-time)

Incoming
$5,622,575
119 transactions
Outgoing
$5,090,739
71 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$531 836
    TX 0x3465b35f7ba3bd6dea1f723592001f264051b6006420b5096db50787d066cdae
  2. Ban$531 836
    TX 0x81f4c2fbf958c131c18b366d5ba96a9636d866e69613c80f89568680f0e7f542· Block #86 526 323

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 2026-09-24, freezing $531 836 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 119 inbound transfers totalling $5.62M, and 71 outbound transfers totalling $5.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, freezing $531 836 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?

$531 836 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 2026-04-03. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKK1oX2meA…HfJtTh
63$877.1K
TDqSquXBgU…dkhSCf
1—$475.9K
THtYVK64rp…CRg8MK
31$241.8K
TGxUqKNSUX…VPHxCQ
2—$42.1K
TKK1o2VUsh…HfJtTh
2—$2.02
TEC3SABHXA…5fJtTh
1—$1.01

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
2026-09-28 07:00 UTC IncomingTL7V3Wz53L…x2gYTD$90.6K
2026-09-22 07:02 UTC IncomingTKK1oX2meA…HfJtTh$37.6K
2026-09-21 08:15 UTC IncomingTHtYVK64rp…CRg8MK$4.3K
2026-09-20 02:42 UTC OutgoingTCJJf97LLN…DgcUYA$77.3K
2026-09-16 11:07 UTC IncomingTHtYVK64rp…CRg8MK$3.8K
2026-09-16 10:05 UTC IncomingTDqSquXBgU…dkhSCf$475.9K
2026-09-16 08:51 UTC IncomingTGxUqKNSUX…VPHxCQ$42.0K
2026-09-16 08:49 UTC IncomingTGxUqKNSUX…VPHxCQ$51
2026-09-10 07:04 UTC IncomingTKK1oX2meA…HfJtTh$3.0K
2026-09-04 09:51 UTC OutgoingTKK1oX2meA…HfJtTh$33.6K
2026-09-01 14:36 UTC IncomingTKK1o2VUsh…HfJtTh$1.01
2026-09-01 14:35 UTC OutgoingTKK1oX2meA…HfJtTh$499.9K
2026-09-01 14:35 UTC IncomingTEC3SABHXA…5fJtTh$1.01
2026-09-01 14:35 UTC IncomingTKK1o2VUsh…HfJtTh$1.01
2026-09-01 14:34 UTC OutgoingTKK1oX2meA…HfJtTh$100
2026-09-01 03:53 UTC IncomingTKK1oX2meA…HfJtTh$12.7K
2026-08-26 08:45 UTC IncomingTKK1oX2meA…HfJtTh$225.0K
2026-08-26 08:44 UTC IncomingTKK1oX2meA…HfJtTh$806
2026-08-24 09:05 UTC IncomingTKK1oX2meA…HfJtTh$64.4K
2026-08-08 19:30 UTC IncomingTJ1GgQoRKE…NDDDDD$3.0K
2026-08-01 16:56 UTC IncomingTHtYVK64rp…CRg8MK$218.0K
2026-08-01 10:43 UTC OutgoingTHtYVK64rp…CRg8MK$15.7K
2026-07-09 12:53 UTC IncomingTWLPXtWc2h…SKGd9w$15.0K
2026-07-07 04:35 UTC IncomingTJ1GgQoRKE…NDDDDD$3.0K
2026-07-05 16:36 UTC OutgoingTBKyeLaQ7R…HBwicY$108.3K
2026-07-04 16:18 UTC OutgoingTBKyeLaQ7R…HBwicY$13.4K
2026-07-04 14:12 UTC IncomingTUXRmL1Fdm…1SydGp$3.91
2026-07-04 14:11 UTC IncomingTUXRFVQcPt…1SydGp$3.91
2026-07-04 14:08 UTC OutgoingTUXRmRYMJE…1SydGp$391.0K
2026-07-04 14:05 UTC IncomingTUXRmL1Fdm…1SydGp$2.41
2026-07-04 14:05 UTC OutgoingTUXRmRYMJE…1SydGp$240
2026-07-03 11:42 UTC IncomingTUXRmL1Fdm…1SydGp$4.08
2026-07-03 11:41 UTC IncomingTUXRFVQcPt…1SydGp$4.08
2026-07-03 11:38 UTC OutgoingTUXRmRYMJE…1SydGp$407.6K
2026-07-03 11:36 UTC IncomingTUXRmL1Fdm…1SydGp$4.30
2026-07-03 11:35 UTC OutgoingTUXRmRYMJE…1SydGp$43
2026-07-02 07:36 UTC IncomingTUXRmRYMJE…1SydGp$769.9K
2026-07-02 07:34 UTC IncomingTUXRmRYMJE…1SydGp$100
2026-06-27 14:37 UTC IncomingTUXRmRYMJE…1SydGp$150.0K
2026-06-27 14:34 UTC IncomingTUXRmRYMJE…1SydGp$3.4K
2026-06-09 12:22 UTC IncomingTJDHd7w6RL…ZSQngg$3.0K
2026-06-04 13:59 UTC OutgoingTUXRmRYMJE…1SydGp$94.0K
2026-06-04 13:57 UTC IncomingTNAs4iifFv…1SydGp$0.64
2026-06-04 13:56 UTC OutgoingTUXRmRYMJE…1SydGp$412
2026-06-03 02:34 UTC IncomingTUXRmRYMJE…1SydGp$16.9K
2026-06-01 08:42 UTC IncomingTUXRmRYMJE…1SydGp$79.9K
2026-06-01 08:29 UTC IncomingTUXRmRYMJE…1SydGp$100
2026-05-30 14:15 UTC OutgoingTYY8McMys5…4DMGY1$139.9K
2026-05-30 13:41 UTC IncomingTYY8MQtdpL…4DMGY1$1.01
2026-05-30 13:41 UTC OutgoingTYY8McMys5…4DMGY1$100

Balance history

Now: $531.8K · sample: 191

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 191

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

Peak: Mon 15:00 · 8
00
03
06
09
12
15
18
21
Mon
6
5
5
8
Tue
4
5
6
Wed
6
4
7
7
8
Thu
7
4
6
5
Fri
4
5
4
4
Sat
8
Sun
5