USDT address · TRON

TCcgWnEv3c7NW3dBQJuQqtoiBw7NWtYWw8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$59
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-23 14:30 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$3,417
18 transactions
Outgoing
$3,358
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$59
    TX 0x9cc6fa3dc4521d8ef773f580b7737f21572cb49fc62f0625887b7d0063ce940b· Block #69 515 943
  2. Ban$59
    TX 0xab7f07a8f83556a55a7c6f2c5f9199ec0afb2972b07df128ab6455fc52c74e93· Block #69 520 367

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-02-10, freezing $59 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $3 417, and 5 outbound transfers totalling $3 358.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $59 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?

$59 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 2024-08-23. 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

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSmBCwPrDd…Yv5RSW🔍 в базе
—2$2.8K
TJDENsfBJs…XnJhCe
3—$2.1K
TK4ykR48cQ…g6n3gJ
1—$764
TRou4Eavgz…3Rg5Cx
2—$355
TVHBRTVau7…5xDjEE🔍 в базе
—1$303
TTKSc5HKTc…y8VNP9🔍 в базе
—2$207
TYASr5UV6H…MUxHLS
2—$72
TBA6CypYJi…Q7SqPt
5—$67
TQrY8tryqs…yn4STm
2—$37
TDqSquXBgU…dkhSCf
2—$20
TNXoiAJ3dc…TXc32G
1—$15

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2025-02-06 15:36 UTC IncomingTYASr5UV6H…MUxHLS$59
2025-02-06 02:18 UTC IncomingTJDENsfBJs…XnJhCe$2.0K
2025-02-01 00:27 UTC IncomingTK4ykR48cQ…g6n3gJ$764
2025-01-29 16:05 UTC IncomingTRou4Eavgz…3Rg5Cx$83
2025-01-24 16:40 UTC IncomingTRou4Eavgz…3Rg5Cx$271
2025-01-03 23:05 UTC IncomingTBA6CypYJi…Q7SqPt$12
2024-12-29 15:30 UTC IncomingTBA6CypYJi…Q7SqPt$10
2024-12-13 15:34 UTC IncomingTBA6CypYJi…Q7SqPt$10
2024-10-14 13:44 UTC IncomingTBA6CypYJi…Q7SqPt$20
2024-09-10 12:44 UTC IncomingTNXoiAJ3dc…TXc32G$15
2024-09-01 13:37 UTC IncomingTBA6CypYJi…Q7SqPt$15
2024-06-30 09:26 UTC IncomingTJDENsfBJs…XnJhCe$77
2024-06-24 14:32 UTC IncomingTQrY8tryqs…yn4STm$23
2024-06-19 01:10 UTC IncomingTQrY8tryqs…yn4STm$14
2024-06-14 16:14 UTC IncomingTYASr5UV6H…MUxHLS$13
2024-06-14 14:55 UTC IncomingTDqSquXBgU…dkhSCf$10
2024-06-12 18:01 UTC IncomingTJDENsfBJs…XnJhCe$10
2024-06-11 00:24 UTC IncomingTDqSquXBgU…dkhSCf$10

Balance history

Now: $59 · 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.