USDT address · TRON

TWGpSCmX73hs81wnEYVvUbbwTWytEihnVQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$647 423
Window from pre-ban to ban: 22 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-14 16:35 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$6,039,872
715 transactions
Outgoing
$5,392,449
281 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$647 423
    TX 0xc2f400ad151d6b90fb09716438f7cfe18a212891907ded9d52b8935f6b1672c4· Block #74 070 915
  2. Ban$647 423
    TX 0x070eacdc4b0233aee654d7c54811bcc6b0ac0a1d147f6e59dcabcf5f079c236f· Block #74 098 221

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 2025-07-19, freezing $647 423 of USDT. Pre-ban submission was first observed on 2025-07-18 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 715 inbound transfers totalling $6.04M, and 281 outbound transfers totalling $5.39M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-19, freezing $647 423 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?

$647 423 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 2024-07-14. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-14 08:22 UTC IncomingTU4gjizdPQ…v1om3p$20
2025-08-30 11:49 UTC IncomingTQgkcyvFM7…4NmoXv$28
2025-08-11 20:58 UTC IncomingTKgZfXQeUw…5XUPUt$22
2025-07-23 10:36 UTC IncomingTYhRh2XWXx…Aya9DR$2.00
2025-07-23 03:02 UTC IncomingTYi9abxz97…oWmTVL$12
2025-07-23 02:27 UTC IncomingTYi9abxz97…oWmTVL$20
2025-07-20 08:03 UTC IncomingTEcjDYBoi6…qjgves$62.1K
2025-07-18 09:05 UTC IncomingTU4gjizdPQ…v1om3p$14
2025-07-17 22:57 UTC IncomingTCjRpe2Dzv…A9t8T9$33
2025-07-16 09:28 UTC IncomingTU4gjizdPQ…v1om3p$68
2025-07-16 07:04 UTC IncomingTWuYu7F8Vf…2qx3ik$23
2025-07-15 05:22 UTC IncomingTWuYu7F8Vf…2qx3ik$18
2025-07-15 03:51 UTC IncomingTU4gjizdPQ…v1om3p$69
2025-07-14 09:07 UTC IncomingTYf75Czc8a…QLrQmq$22
2025-07-13 08:58 UTC IncomingTB37rf7HaC…kxurTt$13
2025-07-13 07:55 UTC IncomingTFgoKjtdrz…fQhg1Q$1.34
2025-07-12 17:21 UTC IncomingTB37rf7HaC…kxurTt$16
2025-07-12 14:28 UTC IncomingTAcCpJ6ybs…NPyA4g$60
2025-07-12 05:01 UTC IncomingTLaGjwhvA8…eGYitv$14
2025-07-11 06:21 UTC IncomingTU4gjizdPQ…v1om3p$20
2025-07-09 16:52 UTC IncomingTU4gjizdPQ…v1om3p$69
2025-07-08 07:41 UTC IncomingTPV6dYCPMC…LGBuKc$81
2025-07-04 09:13 UTC IncomingTXUdpqNax3…jaufhG$312.2K
2025-07-04 09:08 UTC IncomingTXUdpqNax3…jaufhG$300
2025-07-01 13:22 UTC IncomingTQuFSvpct2…Z15RSa$38
2025-07-01 10:03 UTC IncomingTLaGjwhvA8…eGYitv$6.3K
2025-06-30 07:18 UTC IncomingTU4gjizdPQ…v1om3p$36
2025-06-29 16:37 UTC IncomingTFePzFBYFC…PNDy22$14
2025-06-27 15:36 UTC IncomingTNKRHBbgve…kU1nXq$17
2025-06-26 13:37 UTC IncomingTU4gjizdPQ…v1om3p$2.90
2025-06-25 17:03 UTC IncomingTVdkHn9qnC…aTiGMm$0.08
2025-06-25 17:02 UTC IncomingTW9F7YS1Na…sTiGMm$0.08
2025-06-25 16:50 UTC IncomingTTQPtxf74k…sTiGMm$8.00
2025-06-25 10:42 UTC IncomingTU4gjizdPQ…v1om3p$132
2025-06-25 06:53 UTC IncomingTMM8tXGGbb…NhTSWv$50

Balance history

Now: $647.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 08:00 · 8
00
03
06
09
12
15
18
21
Mon
8
7
5
Tue
Wed
4
Thu
7
4
Fri
4
4
5
Sat
Sun
5
4

Very active address — pattern based on the last 200 transactions.