USDT address · TRON

TDGZ4GfvCRe1d8oksj8fBD77ZHw4bkCPBA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$624 999
Window from pre-ban to ban: 2 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-05-30 16:26 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$1,012,555
135 transactions
Outgoing
$387,350
11 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$624 999
    TX 0x56ee0e54969678d723881be2bca856058a321840cdb36e1c5d6630aa02d58d6e· Block #51 640 128
  2. Ban$624 999
    TX 0xfda912c703d45568e6d6b47e527f252b21cade2b09fce46db1757f6d7dd6a3ab· Block #51 642 528

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 2023-05-31, freezing $624 999 of USDT. Pre-ban submission was first observed on 2023-05-31 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 135 inbound transfers totalling $1.01M, and 11 outbound transfers totalling $387 350.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-31, freezing $624 999 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?

$624 999 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 2023-05-30. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TA212Qe8ab…mPnwiW
1—$1.0M
TNjrrHiBva…nDpHhC
1—$10.5K
TQrY8tryqs…yn4STm
1—$1.1K
TDqSquXBgU…dkhSCf
1—$276
TMw1Mzm6FW…ZbBzZx
1—$176
TEkJYNb78h…5b3DAR
1—$40
TLj5jNLzao…T6gh2y
1—$29
TJ7hhYhVha…L3JSdb
2—$29
TSQ5qTyPFw…feKH7j
1—$25
TV88zCoxRt…wDyTE5
1—$22
TCTYyc1w6r…Bw9hrW
1—$20
TDfHpK5HAn…sKQf6m
1—$20
TVY9YJNSFP…fBe3uc
1—$19
TBA6CypYJi…Q7SqPt
2—$17
TF6RGuFr33…yiogmT
1—$12
TUeapnPqxR…7aSiwE
2—$11
TJEw7U8a4A…VZbb8h
1—$10
TNeErACSvy…A55fiR
1—$10
TNsMyjbM5J…zNWaaT
1—$10
TQLagk7M3Z…2cCXSo
1—$10
TXnVsRPmiK…8TKLkc🔍 в базе
1—$10
TYMdhvL3yB…C6Dq9T
1—$10
TApNqy5BNx…5a2sNE
1—$9.00
TEAjHGtZRT…SmhL2V
6—$9.00
TJVVLbydFu…z3AdKM
1—$9.00
TG9Wg8uyAa…CbQ1iU
1—$7.16
TWD5wyWiL2…V6Atzy
1—$6.00
TXeLzi1AV2…ZJeWAU
1—$5.50
TDoXUNZ6Pa…Gqsbcf
1—$5.16
TP42dEop2k…CS4pqR
1—$5.15
TCujH8GoD7…Cub2Be
1—$5.00
TDY8mYXH6D…texSWr
1—$5.00
TDZiHNjB3g…csvPTJ
1—$5.00
TGYtoCJZ9j…9TbNUd
1—$5.00
TYEZAv6JFu…sa1RU8
1—$5.00
TYtc9kThBz…cMutiB
1—$5.00
TSGw4gWSxe…qauZ3s
1—$4.54
TNkUL9Za9u…uoKw3k
1—$4.17
TGia15Bzi6…h4NsJH
1—$3.03
TL5EXVG1AZ…Pj6uCq
1—$3.00
TQHWnp9vTP…2Qs5kz
1—$3.00
TRCt2jkP5t…94mReK
1—$3.00
TXN1qBoKS6…ZFRr4S
1—$3.00
TGudLe2zfL…qvxU8A
1—$2.32
TCQyYsyAbr…UZbDcq
3—$2.10
THYFNdnzTf…qT6vti
1—$2.00
TQ9S6UgyCU…JTAGrQ
1—$2.00
TTRMwhxtUd…Y4KtcG
2—$2.00
TTdobDsXwq…G5amdz
1—$2.00
TN5XYgrir4…hgLczt
1—$1.10

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-11 20:34 UTC IncomingTF41Lnw4bG…dfLAob$1.00
2026-06-14 19:10 UTC IncomingTReo8K4mY5…RKdnBv$0.50
2026-06-11 15:46 UTC IncomingTJ7hhYhVha…L3JSdb$8.50
2026-06-06 06:59 UTC IncomingTV88zCoxRt…wDyTE5$22
2026-05-12 23:24 UTC IncomingTQ9S6UgyCU…JTAGrQ$2.00
2026-05-09 01:07 UTC IncomingTYEZAv6JFu…sa1RU8$5.00
2026-05-08 09:14 UTC IncomingTN5XYgrir4…hgLczt$1.10
2026-04-29 09:42 UTC IncomingTTRMwhxtUd…Y4KtcG$1.00
2026-04-29 09:38 UTC IncomingTWD5wyWiL2…V6Atzy$6.00
2026-04-28 18:24 UTC IncomingTP42dEop2k…CS4pqR$5.15
2026-04-28 14:59 UTC IncomingTQLagk7M3Z…2cCXSo$10
2026-04-21 02:41 UTC IncomingTDY8mYXH6D…texSWr$5.00
2026-04-16 17:29 UTC IncomingTUeapnPqxR…7aSiwE$1.10
2026-04-11 18:39 UTC IncomingTG7efSeFxT…mi9jNb$1.00
2026-03-12 23:04 UTC IncomingTEAjHGtZRT…SmhL2V$1.00
2026-03-12 23:01 UTC IncomingTEAjHGtZRT…SmhL2V$3.00
2026-03-12 21:17 UTC IncomingTEAjHGtZRT…SmhL2V$1.00
2026-03-12 20:06 UTC IncomingTEAjHGtZRT…SmhL2V$1.00
2026-03-12 17:56 UTC IncomingTEAjHGtZRT…SmhL2V$2.00
2026-03-12 16:51 UTC IncomingTEAjHGtZRT…SmhL2V$1.00
2026-02-19 10:39 UTC IncomingTTRMwhxtUd…Y4KtcG$1.00
2026-02-09 20:16 UTC IncomingTJnNVCVXxY…cMR7ui$1.00
2026-01-31 13:45 UTC IncomingTApNqy5BNx…5a2sNE$9.00
2026-01-21 20:54 UTC IncomingTPjJDf6nMj…g8RDCq$1.00
2026-01-21 07:27 UTC IncomingTYtc9kThBz…cMutiB$5.00
2026-01-14 22:44 UTC IncomingTNeErACSvy…A55fiR$10
2025-12-21 19:15 UTC IncomingTJ7hhYhVha…L3JSdb$8.50
2025-12-13 11:18 UTC IncomingTYMdhvL3yB…C6Dq9T$10
2025-12-09 07:03 UTC IncomingTXN1qBoKS6…ZFRr4S$3.00
2025-11-22 18:23 UTC IncomingTQHWnp9vTP…2Qs5kz$3.00
2025-11-22 15:05 UTC IncomingTEkJYNb78h…5b3DAR$40
2025-11-19 10:01 UTC IncomingTUeapnPqxR…7aSiwE$10
2025-10-29 15:32 UTC IncomingTGia15Bzi6…h4NsJH$3.03
2025-10-21 16:05 UTC IncomingTPnqgf97kN…gFw1MY$1.00
2025-10-12 17:35 UTC IncomingTGudLe2zfL…qvxU8A$2.32
2025-10-04 03:25 UTC IncomingTSQ5qTyPFw…feKH7j$25
2025-10-03 09:21 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.16
2025-08-30 19:22 UTC IncomingTYBuSDQxjH…sn7TBu$1.00
2025-08-22 09:57 UTC IncomingTGYtoCJZ9j…9TbNUd$5.00
2025-08-08 13:31 UTC IncomingTXg1bANAJ4…riHDvG$1.0B
2025-08-08 13:23 UTC IncomingTXg1bANAJ4…riHDvG$1.0B
2025-08-08 12:58 UTC IncomingTXg1bANAJ4…riHDvG$1.0B
2025-08-08 12:51 UTC IncomingTXg1bANAJ4…riHDvG$1.0B
2025-07-31 17:27 UTC IncomingTBA6CypYJi…Q7SqPt$10
2025-07-16 23:17 UTC IncomingTG9Wg8uyAa…CbQ1iU$7.16
2025-07-16 13:39 UTC IncomingTTdobDsXwq…G5amdz$2.00
2025-07-14 15:40 UTC IncomingTDZiHNjB3g…csvPTJ$5.00
2025-06-12 03:16 UTC IncomingTXw9EqnAfM…4saYRX$0.50
2025-05-31 15:43 UTC IncomingTCGzWTpV9x…d3xihc$1.00
2025-05-26 09:24 UTC IncomingTNkUL9Za9u…uoKw3k$4.17

Balance history

Now: $625.0K · 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.