USDT address · TRON

TG4YsqEynLqov2AR5gsL6MwnP6H4cs2YNM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 000
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$4 000
  2. Ban$4 000

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-22, freezing $4 000 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $4 000 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?

$4 000 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-22. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-05 11:13 UTC IncomingTFzcnHYRYS…xErERL$4.0K
2024-12-31 11:02 UTC IncomingTUxZAeQctS…gwzdZt$4.2K
2024-12-30 09:43 UTC IncomingTX3jU5n8GQ…Cbcw38$0.04
2024-12-30 09:38 UTC IncomingTX3jU5n8GQ…Cbcw38$1.01
2024-12-30 09:38 UTC IncomingTX3eepb7ir…cbcw38$1.01
2024-12-30 09:38 UTC IncomingTX3jU5n8GQ…Cbcw38$0.01
2024-12-26 15:18 UTC IncomingTY6g4mniHw…d22in7$0.02
2024-12-26 15:17 UTC IncomingTHxB8ZJsUH…cppzDX$399.8K
2024-12-26 15:13 UTC IncomingTHxB8ZJsUH…cppzDX$100
2024-12-21 10:02 UTC IncomingTU4vEruvZw…r7Pvaa$20.0K
2024-12-10 12:52 UTC IncomingTX3jU5n8GQ…Cbcw38$0.01
2024-12-09 16:35 UTC IncomingTHxBq2wQKs…yppzDX$0.04
2024-12-09 16:23 UTC IncomingTHxBq2wQKs…yppzDX$0.01
2024-12-09 12:09 UTC IncomingTY6g4mniHw…d22in7$0.02
2024-12-09 10:32 UTC IncomingTLvuvpfBKd…8HUroE$999.9K
2024-12-09 09:57 UTC IncomingTLvuvpfBKd…8HUroE$100
2024-12-08 10:27 UTC IncomingTW8aPMckjs…UsiP1L$0.03
2024-12-08 10:27 UTC IncomingTQ1Tt2k8Rf…QBKNRu$20.9K
2024-11-12 10:56 UTC IncomingTH1D35UJCq…TtJKXQ$60
2024-11-12 10:19 UTC IncomingTBhtd8xpAE…YcsnQR$2.7K
2024-10-28 10:35 UTC IncomingTECaGJLZrN…3E8iCB$8.0K
2024-10-07 11:01 UTC IncomingTNLcz8A9hG…RbWzkM$148
2024-10-07 10:09 UTC IncomingTCscJpiKKa…n5Mw2C$6.0K
2024-08-03 15:20 UTC IncomingTWcv9vrjYj…ksiP1L$2.99
2024-08-03 15:19 UTC IncomingTY5e78vKNJ…c22in7$0.03
2024-08-03 15:06 UTC IncomingTNXoiAJ3dc…TXc32G$227.1K
2024-08-01 16:09 UTC IncomingTAyRJpT7x3…pgcy2U$4.0K
2024-07-20 13:32 UTC IncomingTAyRJpT7x3…pgcy2U$7.6K

Balance history

Now: $4.0K · 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.