USDT address · TRON

TZGnitxuMPHLiLQaeV18tAYNBN6qmaNfqR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-10-30 18:21 UTC
Active for
3 hours

USDT activity (all-time)

Incoming
$395,734
5 transactions
Outgoing
$395,734
5 transactions

Updated 30.10.2026

Event history

  1. Ban$0.00
    TX 0x8e7c29d635edf1c49262d1bf70452b7cbfff7bb96d4c15b8e235dc4969dca4e2· Block #87 571 979

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 2026-10-30, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 5 inbound transfers totalling $395 734, and 5 outbound transfers totalling $395 734.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $0.00 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?

$0.00 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 2026-10-30. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEcDijvKSX…m7Y4XC
5—$395.7K
TS9KiD1wg3…pcBMpj
—1$84.0K
TRT3MocfkZ…LaHKjU
—1$81.1K
TAU2X5Vrd7…ihY9QV
—1$77.3K
TTYHjpDDD6…o77uhj
—1$77.3K
TTo9b7HvBV…tV8iVe
—1$76.0K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 19:15 UTC OutgoingTRT3MocfkZ…LaHKjU$81.1K
2026-10-30 19:02 UTC OutgoingTTo9b7HvBV…tV8iVe$76.0K
2026-10-30 18:39 UTC IncomingTEcDijvKSX…m7Y4XC$79.9K
2026-10-30 18:38 UTC IncomingTEcDijvKSX…m7Y4XC$77.3K
2026-10-30 18:36 UTC OutgoingTTYHjpDDD6…o77uhj$77.3K
2026-10-30 18:34 UTC IncomingTEcDijvKSX…m7Y4XC$77.3K
2026-10-30 18:33 UTC OutgoingTAU2X5Vrd7…ihY9QV$77.3K
2026-10-30 18:31 UTC IncomingTEcDijvKSX…m7Y4XC$77.3K
2026-10-30 18:24 UTC OutgoingTS9KiD1wg3…pcBMpj$84.0K
2026-10-30 18:21 UTC IncomingTEcDijvKSX…m7Y4XC$84.0K

Balance history

Now: $0.00 · sample: 10

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 18:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
8
Sat
Sun