USDT address · TRON

TWxGud5ZyzPrHph8HDS8ZiLkJ9AYjU6cR6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 598
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$4 598
    TX 0xaa056933bb2ee7d4fd13e26eae9df0df58d9ee1ec7a5ae8cea942b679c279481
  2. Ban$4 598
    TX 0x0f393f1b1a5c894bd52ac58f132caed114423366f9aade51d2f8eb4e7339476c· Block #84 661 876

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 2026-07-21, freezing $4 598 of USDT. Pre-ban submission was first observed on 2026-07-21 — a 32 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-21, freezing $4 598 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?

$4 598 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 2026-07-21. 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

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-22 08:33 UTC IncomingTTJx59fxUZ…usAZGA$14.2K
2026-07-21 12:00 UTC IncomingTPAkhgxCEr…xuaUvi$26.5K
2026-07-21 11:55 UTC IncomingTQuDZaHGZv…qD2WCr$16.3K
2026-07-21 06:27 UTC IncomingTC7FrnqBrc…KNuQxe$13.9K
2026-07-21 06:19 UTC IncomingTCEDPtznzy…cnG3mP$10.4K
2026-07-20 10:38 UTC IncomingTAgzfRvBfv…VS9pcs$28.6K
2026-07-20 10:15 UTC IncomingTTJx59fxUZ…usAZGA$1.1K
2026-07-20 10:02 UTC IncomingTQbqUSvowK…S1A6iM$14.2K
2026-07-17 13:53 UTC IncomingTF3YPGo5bY…TZdRhY$21.9K
2026-07-17 12:38 UTC IncomingTQuDZaHGZv…qD2WCr$23.8K

Balance history

Now: $4.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.