USDT address · TRON

TXCgnuu43F28iG4RvoMqenghj1eB172w3d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 751
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
2024-06-01 14:12 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$1,146,621
415 transactions
Outgoing
$1,134,870
221 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$11 751
    TX 0x0f5c8907fb6bb1b567d99587129e027635e352296683363dd9f45a305c0c4662· Block #69 859 139
  2. Ban$11 751
    TX 0x9b9632671f6cb580236a4d3afd121aa364ca57ff65532f59ebed1cbcb52fb913· Block #69 859 164

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 2025-02-22, freezing $11 751 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 415 inbound transfers totalling $1.15M, and 221 outbound transfers totalling $1.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $11 751 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?

$11 751 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 2024-06-01. 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

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-16 14:11 UTC IncomingTVLgbeDZX5…bK4HvC$1.8K
2025-02-13 14:47 UTC IncomingTVLgbeDZX5…bK4HvC$1.1K
2025-02-13 13:44 UTC IncomingTDid8XXn2p…aD7Qae$1.1K
2025-02-12 13:35 UTC IncomingTGLAVfzHtU…BVirQn$0.02
2025-02-12 13:35 UTC IncomingTK8Einjnx1…g1YrfZ$12.0K
2025-01-25 12:31 UTC IncomingTCXkWAXGdb…PM1xVW$0.10
2025-01-22 14:17 UTC IncomingTK8Einjnx1…g1YrfZ$4.5K
2025-01-15 16:25 UTC IncomingTHjzwzWFoZ…w6UNtX$3.6K
2025-01-13 11:40 UTC IncomingTCXkWAXGdb…PM1xVW$1.00
2025-01-10 14:23 UTC IncomingTRhYCoGgc3…LEKSbL$3.0K
2025-01-09 14:47 UTC IncomingTXziRGSNPr…rDwEEJ$1.5K
2025-01-08 16:49 UTC IncomingTPXdYwY1j9…5QHjX1$6.7K
2025-01-04 15:40 UTC IncomingTXziRGSNPr…rDwEEJ$299
2025-01-03 13:52 UTC IncomingTHjzwzWFoZ…w6UNtX$5.9K
2025-01-02 13:24 UTC IncomingTRhYCoGgc3…LEKSbL$2.7K
2025-01-02 12:36 UTC IncomingTVm2TznMLA…Xnni2s$2.3K
2025-01-02 12:23 UTC IncomingTRnthsRDNx…JNK8vi$150
2025-01-01 14:12 UTC IncomingTUfVh5cfmf…gicXC1$2.0K
2025-01-01 11:52 UTC IncomingTHjzwzWFoZ…w6UNtX$905
2024-12-29 13:49 UTC IncomingTVm2TznMLA…Xnni2s$1.5K
2024-12-29 06:51 UTC IncomingTHjzwzWFoZ…w6UNtX$148
2024-12-28 15:07 UTC IncomingTRhYCoGgc3…LEKSbL$1.2K
2024-12-19 14:27 UTC IncomingTPXdYwY1j9…5QHjX1$14.2K
2024-12-18 11:46 UTC IncomingTVsMBXq475…s2ko2Q$0.00
2024-12-18 11:20 UTC IncomingTGsVLkWvpm…ZVXyzt$10.3K
2024-12-13 13:46 UTC IncomingTGsVLkWvpm…ZVXyzt$5.7K
2024-12-12 11:36 UTC IncomingTYrKECeaAM…X64SXR$1.34

Balance history

Now: $11.8K · 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: Thu 14:00 · 10
00
03
06
09
12
15
18
21
Mon
7
7
Tue
4
7
6
4
Wed
5
6
5
5
Thu
6
7
10
6
Fri
4
6
8
6
Sat
6
Sun
4
5
4

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