USDT address · TRON

TGAK3vZPVK5jp1wrmUu6KpaV74VKezMVxV

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
2024-05-03 18:36 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$7,271,267
133 transactions
Outgoing
$7,271,267
78 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x33126507c11959373b0d451d5739b6d6bfa9c7468ae00eea7f6d7042bea97679· Block #69 125 530
  2. Ban$0.00
    TX 0x7c6dafab7c5689d07d23e0fa1f834f9b47c0ce34fef3a4a0141617c362b48ee1· Block #69 151 211

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: 133 inbound transfers totalling $7.27M, and 78 outbound transfers totalling $7.27M.

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 2024-05-03. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TGkBb7Vadt…2Ws8Ua🔍 в базе
1—$54.0K
TBKvZ67BZn…2gmVYc
—1$50.0K
TFVcQEUnAF…DcruMR
1—$50.0K
TMfJwBsma4…j27AdE
1—$50.0K
TMuTdQKGHH…8Q7ATn
—1$50.0K
TSo8K1ZbTy…LKUCE6
—1$50.0K
TVVhv1XCEq…RQj4fi
—1$50.0K
TDKCUvVmgi…pTZBr5
—1$48.2K
TUTzZFQYuK…dqZQSA
—1$33.0K
TSjL73WFTJ…cT8nvK
—1$30.0K
TCixwoxQDh…N2mFZJ
1—$27.0K
TSsN19Z3vh…5YmKYK
—1$25.0K
TVGANzbs1i…XL1TUK
—1$25.0K
TWoWjazGKZ…3fsXDV
—1$25.0K
TM6bipGeUD…RxnoCi
—1$20.6K
TNMMJrYLo8…FcNpe5
—1$20.0K
TPLEkZD2xs…CrU3w4
—1$20.0K
TRQw2e9bk7…Xi1Qkm
—1$20.0K
TRqyHYAqcc…Ls2UgP
—1$20.0K
TYixtwXFD2…uwaoe2
1—$20.0K
TALaCwLcPS…nyioJ5
—1$19.9K
TMB4PF6kFd…dLDnnR
—1$19.0K
TSAFKq5FwZ…UpDSpA🔍 в базе
2—$18.0K
TX6FjHcpVe…T2rPi5🔍 в базе
1—$15.4K
TBdqavVRyT…oQTmQ1
—1$15.0K
TRa9AY69B5…bLDPJ1
—1$15.0K
TLfzqh451G…XWF6Vz
—1$13.0K
TGb6aUy9Kx…ouvSZS
1—$10.0K
TCpsC2K7tB…sS4VR2
1—$10.0K
TDpkfUt6Mv…qEGxGt
1—$10.0K
TMTuNRu7oj…MYUzN6
—1$10.0K
TNoD6aK6av…vtvKU6
—1$10.0K
TRwZTf8Fjq…5yq4kR
—1$10.0K
TUAxum2dqs…re4Fy1
—1$10.0K
TXKibr8Gk5…wR3YKJ
—1$10.0K
TL6mW8hSWZ…eFWBcB
—1$9.9K
TAbZW51Tsn…HKMkrA
1—$8.5K
TPP2NR1Qxq…sv7DS3
—1$7.9K
TU4vEruvZw…r7Pvaa
1—$6.0K
TBA6CypYJi…Q7SqPt
1—$2.1K
TP5ubA2Ad5…WZcVmo
1—$2.0K
TPwdvW6SKS…KN5YcU
2—$2.00
TFkFfSLmKo…awgMsu
1—$2.00
TBe8QFDWb3…b9Lh6G
2—$1.80
TPfJaqbrnX…Xcgo2K
1—$1.70
TFkfqvVANQ…xwgMsu
4—$1.29
TWoKMhZtuc…BDTGwx
2—$1.20
TPGPEShkGi…ivpqLi
1—$1.00
TYMxUYmJcm…xFXyR3
1—$1.00
TPGUvWYwZY…EvpqLi
6—$0.73

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-27 14:27 UTC OutgoingTTqdww6GG2…WKCDDv$253.0K
2024-05-27 14:18 UTC OutgoingTDKCUvVmgi…pTZBr5$48.2K
2024-05-27 11:00 UTC OutgoingTPwdNu13Mb…6N5YcU$10.0K
2024-05-26 18:46 UTC OutgoingTPfJYw19dY…Xcgo2K$170.0K
2024-05-26 11:56 UTC OutgoingT9zYDMxXXN…hySfA8$70.0K
2024-05-26 10:55 UTC OutgoingTRQw2e9bk7…Xi1Qkm$20.0K
2024-05-24 11:53 UTC OutgoingTB4LzjHRzS…oxMh6g$31.0K
2024-05-24 11:47 UTC OutgoingTVUissaYsc…XL1TUK$0
2024-05-24 11:38 UTC OutgoingTB4LzjHRzS…oxMh6g$124.3K
2024-05-24 11:16 UTC OutgoingTXLmdbc6By…UxL7gd$155.3K
2024-05-23 13:19 UTC OutgoingTM2E3pxBer…3ufv3g$97.2K
2024-05-23 09:30 UTC OutgoingTNoD6aK6av…vtvKU6$10.0K
2024-05-22 20:50 UTC OutgoingTPwdNu13Mb…6N5YcU$100.0K
2024-05-22 19:09 UTC OutgoingTRa9AY69B5…bLDPJ1$15.0K
2024-05-22 19:01 UTC OutgoingTUAxum2dqs…re4Fy1$10.0K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.