USDT address · TRON

TZDgWhKUJRfemwbr8BcbMPimugXxTsrFgs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$809 790
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

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$809 790
    TX 0x5ee691970a5bdf19e5c145dc5ab3eeda48fffac8d53eb8d48d92504e9c1c03d6
  2. Ban$809 790
    TX 0x6921578a7d33ab347de11746085705f86de8c61794ae3cc1917577c74a0606a8· Block #84 311 299

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 2026-07-09, freezing $809 790 of USDT. Pre-ban submission was first observed on 2026-07-09 — a 1 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 2026-07-09, freezing $809 790 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?

$809 790 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 2026-07-09. 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

19 · newest first

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

WhenTypeCounterpartyAmount
2026-07-09 01:28 UTC OutgoingTLVv6BDLXg…JhE1Yq$700.0K
2026-07-09 01:28 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-09 01:28 UTC IncomingTP4PpD1y8R…x8TwvV$1.5M
2026-07-08 21:51 UTC OutgoingTLVv6BDLXg…JhE1Yq$1.4M
2026-07-08 21:51 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-07 23:39 UTC OutgoingTLVv6BDLXg…JhE1Yq$500.0K
2026-07-07 23:39 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-07 23:38 UTC IncomingTP4PpD1y8R…x8TwvV$1.0M
2026-07-07 22:48 UTC OutgoingTLVv6BDLXg…JhE1Yq$1.5M
2026-07-07 22:48 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-07 21:35 UTC IncomingTP4PpD1y8R…x8TwvV$2.0M
2026-07-07 21:34 UTC OutgoingTLVv6BDLXg…JhE1Yq$1.5M
2026-07-07 21:34 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-07 04:40 UTC IncomingTP4PpD1y8R…x8TwvV$1.0M
2026-07-06 23:56 UTC OutgoingTLVv6BDLXg…JhE1Yq$1.5M
2026-07-06 23:56 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-07-06 05:20 UTC IncomingTH1WV27wK9…fTNG4n$300.0K
2026-07-06 05:20 UTC IncomingTH1WV27wK9…fTNG4n$2.1M
2026-07-06 05:17 UTC IncomingTH1WV27wK9…fTNG4n$100

Balance history

Now: $809.8K · 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.