USDT address · TRON

TZGgQ1e4tFLQ1RnoyreXXUVkT7UKYtg7DC

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 479
Window from pre-ban to ban: 41 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$13 479
  2. Ban$13 479

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-01-23, freezing $13 479 of USDT. Pre-ban submission was first observed on 2025-01-23 — a 41 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 2025-01-23, freezing $13 479 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?

$13 479 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 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

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-27 17:42 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-02-13 08:28 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-02-05 08:47 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-01-23 14:30 UTC OutgoingTKDxN2FBH6…2YnEdh$1.9K
2025-01-23 06:26 UTC OutgoingTShw1diHse…Sp7x6G$179.3K
2025-01-23 05:54 UTC OutgoingTCdLPnHiFG…TcumHT$42.1K
2025-01-23 05:14 UTC OutgoingTGUSDpGjS3…QkBNPV$2.9K
2025-01-22 12:52 UTC OutgoingTCiE6jAyrQ…9hHaEq$20.9K
2025-01-22 09:39 UTC OutgoingTShw1diHse…Sp7x6G$105.5K
2025-01-22 08:24 UTC OutgoingTUKfCftL6i…d99CSL$8.8K
2025-01-22 03:30 UTC OutgoingTHopAqNxkb…45F9By$9.0K
2025-01-21 12:24 UTC OutgoingTPSzwHR6Um…X73wWG$85.0K
2025-01-21 08:05 UTC OutgoingTShw1diHse…Sp7x6G$232.1K
2025-01-20 09:13 UTC OutgoingTShw1diHse…Sp7x6G$158.2K
2025-01-20 07:57 UTC OutgoingTUKfCftL6i…d99CSL$17.0K
2025-01-20 06:48 UTC OutgoingTJh9Lnf6C5…bpcxDP$3.9K
2025-01-19 09:23 UTC OutgoingTShw1diHse…Sp7x6G$168.8K
2025-01-18 10:25 UTC OutgoingTShw1diHse…Sp7x6G$147.7K
2025-01-17 07:21 UTC OutgoingTShw1diHse…Sp7x6G$253.2K
2025-01-16 06:22 UTC OutgoingTShw1diHse…Sp7x6G$221.5K
2025-01-15 07:32 UTC OutgoingTJh9Lnf6C5…bpcxDP$3.9K
2025-01-15 05:13 UTC OutgoingTYBeLeaXLZ…ZLknDs$474
2025-01-14 12:03 UTC OutgoingTQddf76d9T…etVRhg$173

Balance history

Now: $13.5K · 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.