USDT address · TRON

TAYgNeufxMkwyiU8HgRBKs5hvu9UfJVDqo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$545 457
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-25 11:12 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$600,108
17 transactions
Outgoing
$54,651
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$545 457
    TX 0xe5978758ab298eba86fec860893f07ed4ab4e6b4dce25bad1f9512f2c93404a9· Block #62 917 252
  2. Ban$545 457
    TX 0x32ee800b2d503fda39826d12ed8f0e86572507400400afe07c5a44dbe43b6599· Block #62 917 367

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-06-26, freezing $545 457 of USDT. Pre-ban submission was first observed on 2024-06-26 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $600 108, and 5 outbound transfers totalling $54 651.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-26, freezing $545 457 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?

$545 457 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 2024-06-25. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGgNLU3NZm…FcrpX3🔍 в базе
21$600.1K
TG4MopcCqU…tuzgvE
1—$50
TR1p3wwzcP…inGJVq
2—$5.01
TL3fbNYt3V…FcrpX3
4—$1.22
TMCYmXHg85…FcrpX3
41$1.22
TGzNRZpuh1…FcrpX3
1—$0.51
TRww2opmPx…B1hYN4
1—$0.05
TG17vjTQdV…FcrpX3
1—$0.05
TRrgr3nqk9…inGJVq
1—$0.01

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2024-11-26 19:27 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-08-09 23:53 UTC IncomingTR1p3wwzcP…inGJVq$5.00
2024-08-09 23:44 UTC OutgoingTKqQ7zuL7y…qiAbRE$5.00
2024-08-09 23:36 UTC IncomingTRrgr3nqk9…inGJVq$0.01
2024-08-09 23:34 UTC IncomingTR1p3wwzcP…inGJVq$0.01
2024-08-09 23:32 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-07-01 21:27 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2024-06-26 22:17 UTC IncomingTG4MopcCqU…tuzgvE$50
2024-06-25 17:03 UTC IncomingTRww2opmPx…B1hYN4$0.05
2024-06-25 17:01 UTC OutgoingTR2B7yGgAP…B1hYN4$0
2024-06-25 17:00 UTC OutgoingTR2kJKn9WL…B1hYN4$53.5K
2024-06-25 16:56 UTC OutgoingTR2kJKn9WL…B1hYN4$1.1K
2024-06-25 12:43 UTC IncomingTG17vjTQdV…FcrpX3$0.05
2024-06-25 12:43 UTC IncomingTL3fbNYt3V…FcrpX3$0.01
2024-06-25 12:42 UTC IncomingTMCYmXHg85…FcrpX3$0.01
2024-06-25 12:42 UTC IncomingTL3fbNYt3V…FcrpX3$0.60
2024-06-25 12:42 UTC IncomingTMCYmXHg85…FcrpX3$0.60
2024-06-25 12:42 UTC IncomingTGzNRZpuh1…FcrpX3$0.51
2024-06-25 12:42 UTC IncomingTL3fbNYt3V…FcrpX3$0.01
2024-06-25 12:42 UTC IncomingTMCYmXHg85…FcrpX3$0.01
2024-06-25 12:41 UTC OutgoingTMCYmXHg85…FcrpX3$0
2024-06-25 12:41 UTC IncomingTL3fbNYt3V…FcrpX3$0.60
2024-06-25 12:40 UTC IncomingTMCYmXHg85…FcrpX3$0.60
2024-06-25 12:39 UTC OutgoingTGgNLU3NZm…FcrpX3$50
2024-06-25 11:12 UTC IncomingTGgNLU3NZm…FcrpX3$550.0K
2024-06-25 11:11 UTC IncomingTGgNLU3NZm…FcrpX3$50.0K

Balance history

Now: $545.5K · 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.