USDT address · TRON

TCxdGVE9fKdjkPmqtoULqBzmzsK8rPpF9U

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
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-13 06:30 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$7,730,858
137 transactions
Outgoing
$7,730,858
94 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb07226ffa042473dd817aef7b11889c602c90efa73f5137dc3e29727369eef5c· Block #69 125 555
  2. Ban$0.00
    TX 0xe293bee00fb47bb1cb7632f39edb221953b16ae73ae7ab4fef95a25dc58b823d· Block #69 151 230

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 137 inbound transfers totalling $7.73M, and 94 outbound transfers totalling $7.73M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, 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 2024-05-13. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCGH1QewLk…eg4r6t
7—$2.0M
TQoViWzqFy…8EYptr
8—$1.5M
TLD4YaDxRi…aNdzeF
4—$1.3M
TM2E3pxBer…3ufv3g
—4$1.2M
TPfJYw19dY…Xcgo2K
—4$921.3K
TPGPpBcVrK…EvpqLi🔍 в базе
—10$825.0K
TVjwYFzwVx…eDsoqF
5—$808.4K
TEe9KaHQ7q…9TozMU
—4$635.5K
TPhhpgMU3B…pS3KHY
11$600.0K
TFTWNgDBkQ…8x5jLu
3—$527.9K
TYLVWa9Jck…nEo71t
—5$470.0K
TR2U5eYTDN…xuhAR6
—1$419.5K
TRcDKRzUBk…WtMaJJ
—4$410.0K
TVjNdiDV8c…ZSthjZ
2—$375.0K
TSjL73WFTJ…cT8nvK
—4$355.0K
TYSr16YX6v…E3tSYJ
2—$350.0K
TCnp9SuRVX…jHznTH
—2$335.0K
TAzVzqPuNZ…dozxEo
—1$300.0K
TQ2HXKQ9h3…Ptd8YK
—1$300.0K
TFkFHEJgCS…EwgMsu
—2$276.0K
TAMJPjL5kY…FvmHP1🔍 в базе
1—$244.3K
TEeYNpV2wb…usQJje
1—$220.0K
TH4ZiQ5Ctz…nfZK8A
—1$210.0K
TGAK3vZPVK…ezMVxV🔍 в базе
—1$117.5K
TGKQ9kcJz4…L4JPzV
—1$100.0K
TRwZTf8Fjq…5yq4kR
—1$100.0K
TE4PzuNDka…pT6Ltb
—1$80.0K
TBUvVSKR1M…HRBbav
—2$72.6K
TTmZh42Zr8…3YjpYL
—1$69.8K
TZ8BJTHbyb…DivR2j
—1$56.6K
THfEP8kfBs…xze7ED
—1$50.0K
TSdRKks9f4…6e29HH
—1$50.0K
TUxZ5fhygw…5ZaKYN
—1$48.0K
TYWLc53VZ2…ecRFRT
—1$32.6K
TQrY8tryqs…yn4STm
3—$29.6K
TQ5mpZPbQM…siTpFZ🚨 OFAC_SDN🔍 в базе
—1$27.2K
TUPaCC1ccc…BDKdbK
—2$25.8K
TYixtwXFD2…uwaoe2
—1$20.0K
TMuTdQKGHH…8Q7ATn
—1$10.0K
TAzsQ9Gx8e…HzA8wr
2—$9.8K
TThGnXXAd5…3XnxAp
—1$8.4K
TCYKF35tKL…gh8PKw
—1$5.0K
TH8jCXGbgt…7dY7Dn
1—$988
TTkA6nVEF2…nATFYb
—1$200
TM2EiPfUSK…wufv3g
2—$7.50
TPGPpscwRm…jvpqLi
6—$6.00
TPGPEShkGi…ivpqLi
3—$4.00
TQsSq9Xc2r…euxGeV
41$3.01
TPfJYffo92…ncgo2K
3—$3.00
TYLGZr8dy5…pEo71t
2—$2.69

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-26 17:58 UTC IncomingTPKCjJyf1X…Xcgo2K$0.01
2024-05-26 17:57 UTC IncomingTPfJaqbrnX…Xcgo2K$1.01
2024-05-26 17:56 UTC IncomingTPKCjJyf1X…Xcgo2K$0.05
2024-05-26 17:56 UTC IncomingTPfJYffo92…ncgo2K$1.00
2024-05-26 16:16 UTC IncomingTFkfqvVANQ…xwgMsu$0.06
2024-05-26 16:16 UTC IncomingTFkFfSLmKo…awgMsu$0.66
2024-05-26 16:14 UTC IncomingTFkfqvVANQ…xwgMsu$0.06
2024-05-26 16:14 UTC IncomingTFkFHTiaJa…EwgMsu$1.00
2024-05-26 14:28 UTC IncomingTSjLqPrSou…fT8nvK$0.06
2024-05-26 14:27 UTC IncomingTSjLUqFjq5…yT8nvK$0.66
2024-05-26 14:27 UTC IncomingTSjLqPrSou…fT8nvK$0.06
2024-05-26 14:26 UTC IncomingTSjL7ufwLE…cT8nvK$1.00
2024-05-25 19:18 UTC IncomingTQshdAnR3M…auxGeV$0.01
2024-05-25 19:18 UTC IncomingTQsSq9Xc2r…euxGeV$1.00
2024-05-25 19:18 UTC IncomingTQshdAnR3M…auxGeV$0.61
2024-05-25 19:15 UTC IncomingTQsSq9Xc2r…euxGeV$1.00
2024-05-25 19:15 UTC IncomingTQs4bP4zfr…fuxGeV$1.00
2024-05-25 19:14 UTC IncomingTQsSq9Xc2r…euxGeV$1.00
2024-05-25 19:14 UTC IncomingTQgD8j9P6X…vuxGeV$1.00
2024-05-25 19:12 UTC IncomingTQsSq9Xc2r…euxGeV$0.01
2024-05-25 15:57 UTC IncomingTFTWNgDBkQ…8x5jLu$150.0K
2024-05-25 11:20 UTC IncomingTPGUvWYwZY…EvpqLi$0.02
2024-05-25 11:19 UTC IncomingTVjNdiDV8c…ZSthjZ$150.0K
2024-05-25 11:09 UTC IncomingTFTWNgDBkQ…8x5jLu$27.9K
2024-05-25 08:47 UTC IncomingTVjwYFzwVx…eDsoqF$63.7K
2024-05-25 08:42 UTC IncomingTCGH1QewLk…eg4r6t$134.8K
2024-05-24 15:27 UTC IncomingTQrY8tryqs…yn4STm$1.1K
2024-05-24 15:19 UTC IncomingTPGUvWYwZY…EvpqLi$0.02
2024-05-24 15:18 UTC IncomingTPGPEShkGi…ivpqLi$1.50
2024-05-24 14:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.8K
2024-05-24 14:48 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.00
2024-05-24 14:38 UTC IncomingTM2EiPfUSK…wufv3g$5.00
2024-05-24 14:32 UTC IncomingTPGUvWYwZY…EvpqLi$0.62
2024-05-24 14:31 UTC IncomingTPGPpscwRm…jvpqLi$1.00
2024-05-24 14:08 UTC IncomingTFTWNgDBkQ…8x5jLu$350.0K
2024-05-24 13:57 UTC IncomingTM8WXAEvy3…3ufv3g$0.05

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 14:00 · 14
00
03
06
09
12
15
18
21
Mon
6
6
12
6
Tue
Wed
Thu
12
6
Fri
7
9
14
Sat
12
Sun
6

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