USDT address · TRON

TZGgQ1e4tFLQ1RnoyreXXUVkT7UKYtg7DC

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$13 479

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$13 479
    TX 0x82c1b6525a2180f41dda6eb4b95892765aaa685da10b1bb8cdd07724e5d5f052· Block #68 997 706
  2. Ban$13 479
    TX 0x5aa7eeeeee26f312776847dd0624ebe52772796cc4994dc42f945dd88f74d124· Block #68 998 526
  3. Unban$13 479
    TX 0x3cf93e623518ec5bcbfda69e97f66b44bb820bb8e2cdad98773af7d07e2fd7c9· Block #87 859 021

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-01-23 but has not yet executed. Pre-ban balance: $13 479 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-01-23 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $13 479 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2025-01-23. 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
2025-01-23 06:27 UTC IncomingTShwmxSp5X…cp7x6G$0.02
2025-01-23 06:26 UTC IncomingTS8EVR3xvh…ep7x6G$0.02
2025-01-23 06:25 UTC IncomingTBgvrCucGE…hRGn95$100.0K
2025-01-22 09:02 UTC IncomingTBgvrCucGE…hRGn95$222.5K
2025-01-22 08:24 UTC IncomingTUKfupDeTH…v99CSL$0.09
2025-01-22 08:24 UTC IncomingTUEwyJiHkr…U99CSL$0.09
2025-01-22 03:30 UTC IncomingTHopiYZBss…F5F9By$0.09
2025-01-22 03:30 UTC IncomingTH1KGvjL8Z…45F9By$0.09
2025-01-21 12:23 UTC IncomingTBgvrCucGE…hRGn95$143.4K
2025-01-21 08:05 UTC IncomingTShwmxSp5X…cp7x6G$0.02
2025-01-21 08:05 UTC IncomingTS8EVR3xvh…ep7x6G$0.02
2025-01-21 07:22 UTC IncomingTBgvrCucGE…hRGn95$93.6K
2025-01-21 07:22 UTC IncomingTRkiJtNE8U…kF1rrg$91.2K
2025-01-20 09:14 UTC IncomingTShwmxSp5X…cp7x6G$0.62
2025-01-20 09:14 UTC IncomingTS8EVR3xvh…ep7x6G$0.62
2025-01-20 08:50 UTC IncomingTBgvrCucGE…hRGn95$137.5K
2025-01-20 07:57 UTC IncomingTUKfupDeTH…v99CSL$0.02
2025-01-20 07:57 UTC IncomingTUEwyJiHkr…U99CSL$0.02
2025-01-20 06:48 UTC IncomingTJh9BSow7q…bpcxDP$0.04
2025-01-20 06:48 UTC IncomingTJvmzdk441…RpcxDP$0.04
2025-01-19 09:18 UTC IncomingTBgvrCucGE…hRGn95$183.6K
2025-01-18 10:24 UTC IncomingTBgvrCucGE…hRGn95$145.9K
2025-01-17 07:20 UTC IncomingTBgvrCucGE…hRGn95$163.4K
2025-01-16 06:22 UTC IncomingTShwmxSp5X…cp7x6G$0.02
2025-01-16 06:22 UTC IncomingTS8EVR3xvh…ep7x6G$0.62
2025-01-15 21:07 UTC IncomingTBgvrCucGE…hRGn95$250.0K
2025-01-15 05:09 UTC IncomingTBgvrCucGE…hRGn95$107.7K

Balance history

Now: $13.5K · 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 07:00 · 9
00
03
06
09
12
15
18
21
Mon
5
9
8
4
4
Tue
9
4
5
6
Wed
4
5
4
Thu
7
9
4
4
Fri
5
5
Sat
Sun
5
4

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