USDT address · TRON

TZG4c4JmRCQTs5jZ5Phdyr29wU3ZzkHu9Z

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 799
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-10 08:49 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$106,980
77 transactions
Outgoing
$102,181
154 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$4 799
    TX 0x93f0ec3f67487b5349e9001fe535975ca1d0cd94a4c0f28166fda7c7ec98dcdf
  2. Ban$4 799
    TX 0x0d37da0606667d675b10c93c64522a6a2835bb06ff746e36f8fe7ef69ce821f5· Block #86 305 620

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 2026-09-16, freezing $4 799 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 77 inbound transfers totalling $106 980, and 154 outbound transfers totalling $102 181.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $4 799 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?

$4 799 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 2024-01-10. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCLgK89AnX…JJpBXh
2—$2.0K
TENhq2uZVM…WbRDDV
1—$980
TGvUkhevTE…k6NPab
1—$700
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
1—$199
TMpeT2M38X…gsySzu
1—$150
TVDSJfstKa…Tr1b7u
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-30 15:33 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.0K
2026-09-14 13:24 UTC OutgoingTRCyJJdJ7R…NUw7oL$200
2026-09-07 14:35 UTC OutgoingTRCyJJdJ7R…NUw7oL$190
2026-09-07 14:35 UTC OutgoingTDii6vao7x…8xcqYx$3.06
2026-08-30 16:13 UTC OutgoingTRCyJJdJ7R…NUw7oL$250
2026-08-30 16:13 UTC OutgoingTDii6vao7x…8xcqYx$3.11
2026-08-10 15:57 UTC OutgoingTRCyJJdJ7R…NUw7oL$300
2026-08-10 15:57 UTC OutgoingTDii6vao7x…8xcqYx$4.58
2026-07-26 17:30 UTC OutgoingTRCyJJdJ7R…NUw7oL$400
2026-07-26 17:30 UTC OutgoingTDii6vao7x…8xcqYx$4.60
2026-07-26 14:17 UTC OutgoingTT8R6rSSwT…WyLo9i$100
2026-07-12 17:33 UTC OutgoingTRCyJJdJ7R…NUw7oL$300
2026-06-26 15:34 UTC OutgoingTRCyJJdJ7R…NUw7oL$500
2026-06-03 12:25 UTC OutgoingTRCyJJdJ7R…NUw7oL$1.0K
2026-05-29 14:10 UTC OutgoingTRCyJJdJ7R…NUw7oL$400
2026-05-12 13:34 UTC OutgoingTVDSJWmnvy…Tr1b7u$400
2026-05-07 14:24 UTC OutgoingTVDSJWmnvy…Tr1b7u$400
2026-05-05 17:59 UTC OutgoingTVDSJWmnvy…Tr1b7u$500
2026-04-30 12:48 UTC OutgoingTMbYpkA6uv…GtiJyk$200
2026-04-28 16:48 UTC OutgoingTVDSJWmnvy…Tr1b7u$500
2026-04-14 17:28 UTC OutgoingTUV2tsd9f2…Zr61hH$200
2026-04-10 10:59 UTC OutgoingTVDSJWmnvy…Tr1b7u$400
2026-04-01 11:31 UTC IncomingTMpeT2M38X…gsySzu$150
2026-03-24 06:47 UTC OutgoingTVDSJWmnvy…Tr1b7u$400
2026-03-15 19:37 UTC OutgoingTVDSJWmnvy…Tr1b7u$400
2026-03-10 18:43 UTC OutgoingTVDSJWmnvy…Tr1b7u$500
2026-03-10 18:43 UTC OutgoingTDii6vao7x…8xcqYx$3.65
2026-03-07 18:02 UTC OutgoingTVDSJWmnvy…Tr1b7u$300
2026-03-05 12:32 UTC OutgoingTVDSJWmnvy…Tr1b7u$500
2026-03-03 12:17 UTC OutgoingTVDSJWmnvy…Tr1b7u$500
2026-03-01 11:16 UTC OutgoingTVDSJWmnvy…Tr1b7u$300
2026-02-25 09:52 UTC OutgoingTVDSJWmnvy…Tr1b7u$200
2026-02-20 18:08 UTC OutgoingTVDSJWmnvy…Tr1b7u$200
2026-02-12 14:31 UTC OutgoingTVDSJWmnvy…Tr1b7u$300
2026-02-08 11:59 UTC OutgoingTVDSJWmnvy…Tr1b7u$600
2026-02-05 17:34 UTC OutgoingTVDSJWmnvy…Tr1b7u$200
2026-01-30 17:01 UTC OutgoingTVDSJWmnvy…Tr1b7u$300
2026-01-21 20:10 UTC OutgoingTVDSJWmnvy…Tr1b7u$400
2026-01-13 14:09 UTC OutgoingTVDSJWmnvy…Tr1b7u$300
2026-01-07 16:53 UTC OutgoingTVDSJWmnvy…Tr1b7u$400
2025-12-31 17:18 UTC OutgoingTVDSJWmnvy…Tr1b7u$500
2025-12-29 13:14 UTC OutgoingTVDSJWmnvy…Tr1b7u$800
2025-12-24 12:09 UTC OutgoingTVDSJWmnvy…Tr1b7u$400
2025-12-15 10:39 UTC OutgoingTVDSJWmnvy…Tr1b7u$600
2025-11-26 15:52 UTC OutgoingTVDSJWmnvy…Tr1b7u$870
2025-11-12 16:03 UTC IncomingTCLgK89AnX…JJpBXh$1.7K
2025-11-10 13:32 UTC OutgoingTVDSJWmnvy…Tr1b7u$600
2025-11-06 16:40 UTC OutgoingTZJ6TnUkG8…XrGCdK$700
2025-11-06 15:44 UTC IncomingTGvUkhevTE…k6NPab$700
2025-10-27 11:55 UTC OutgoingTTcDDbXHRJ…4QabCv$1.5K

Balance history

Now: $4.8K · 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: Mon 11:00 · 7
00
03
06
09
12
15
18
21
Mon
5
4
7
3
6
4
4
3
Tue
3
3
3
4
3
Wed
4
3
5
5
5
4
Thu
3
4
3
4
4
Fri
3
4
4
3
4
Sat
Sun
6
3
4

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