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

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-18 15:29 UTC OutgoingTAVQWtQbzi…dJHhH6$350
2025-07-13 07:55 UTC OutgoingTGSGqGvCcc…fQhg1Q$13.4K
2025-07-10 10:39 UTC OutgoingTHeS4ryVSe…bR3yDq$29.0K
2025-07-08 17:25 UTC OutgoingTYhRh2XWXx…Aya9DR$7.1K
2025-07-06 10:11 UTC OutgoingTHyX4sV1si…pDUsnC$2.4K
2025-07-05 12:22 UTC OutgoingTYhRh2XWXx…Aya9DR$3.8K
2025-07-03 07:58 UTC OutgoingTYhRh2XWXx…Aya9DR$150
2025-07-03 06:51 UTC OutgoingTHeS4ryVSe…bR3yDq$44.2K
2025-07-03 05:21 UTC OutgoingTYhRh2XWXx…Aya9DR$26.6K
2025-06-30 07:25 UTC OutgoingTHeS4ryVSe…bR3yDq$84.0K
2025-06-28 13:29 UTC OutgoingTJRun8vxEJ…jfmrJu$6.1K
2025-06-27 13:43 UTC OutgoingTYhRh2XWXx…Aya9DR$7.0K
2025-06-27 04:24 UTC OutgoingTHeS4ryVSe…bR3yDq$28.3K
2025-06-25 16:50 UTC OutgoingTVdkkD9BsK…sTiGMm$8.00
2025-06-25 15:45 UTC OutgoingTYhRh2XWXx…Aya9DR$4.1K

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.