USDT address · TRON

TWPgq8nQH2eCDvqSZYYVPxGMt6JXZEfeDU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$325 745
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-20 08:55 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$10,363,933
349 transactions
Outgoing
$10,038,189
305 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$325 745
    TX 0x59a050f2006b7cc22d78c2c7c8c68073f57f6c86b13440e0d79ae242d77edb76
  2. Ban$325 745
    TX 0x18438af391206b88f824ff16a94d2f0cb1591c99ce460386fe748df071cb2900· Block #86 701 915

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 2026-09-30, freezing $325 745 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 349 inbound transfers totalling $10M, and 305 outbound transfers totalling $10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $325 745 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?

$325 745 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 2024-06-20. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTDy37BYT5…xdzeGo
3—$200.0K
TZ6YYqp5ZN…5BgC8y
26$188.7K
TWFAYahfCG…gwmSza
—1$56.8K

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-16 13:55 UTC IncomingTTDy37BYT5…xdzeGo$100.0K
2026-09-16 13:51 UTC IncomingTTDy37BYT5…xdzeGo$99.0K
2026-09-16 13:45 UTC IncomingTTDy37BYT5…xdzeGo$1.0K
2026-08-19 14:52 UTC IncomingTPeCNA7x3r…wrLGsg$271.8K
2026-08-06 18:27 UTC IncomingTT46D59aLS…Q7Xspj$1.01
2026-07-31 18:17 UTC IncomingTYRpavPSPg…gNHnUB$1.01
2026-07-22 14:49 UTC IncomingTJkePW7fhW…aYnoUH$271.7K
2026-07-21 08:58 UTC IncomingTJkePW7fhW…aYnoUH$107.2K
2026-06-27 11:56 UTC IncomingTWEKrrpJKj…ZKgPXh$1.00
2026-06-15 16:49 UTC IncomingTFm4N1UTCR…YEciVe$14.3K
2026-06-05 23:38 UTC IncomingTQYJEYQ2sZ…TjS5gD$1.00
2026-06-01 16:05 UTC IncomingTPXq2x78WD…1spfN5$190.0K
2026-05-28 19:10 UTC IncomingTPXq2x78WD…1spfN5$161.0K
2026-05-19 12:38 UTC IncomingTCVi1KNqsR…CQkUb6$0.70
2026-05-11 21:10 UTC IncomingTGeH84T5aQ…gzwDVc$1.40
2026-05-09 06:07 UTC IncomingTA8sm82sGt…RWbiHj$1.51
2026-05-08 15:54 UTC IncomingTRptH6gnQN…M2rqfc$244.2K

Balance history

Now: $325.7K · 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: Wed 13:00 · 11
00
03
06
09
12
15
18
21
Mon
7
5
6
Tue
8
6
9
5
5
Wed
5
6
11
6
Thu
6
6
Fri
5
5
Sat
Sun

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