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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

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
2024-05-27 14:27 UTC OutgoingTTqdww6GG2…WKCDDv$253.0K
2024-05-27 14:18 UTC OutgoingTDKCUvVmgi…pTZBr5$48.2K
2024-05-27 13:32 UTC IncomingTXYB2vpM4F…2m9GAy$48.8K
2024-05-27 11:43 UTC IncomingTPw3QLBepc…6N5YcU$0.05
2024-05-27 11:43 UTC IncomingTPwdvW6SKS…KN5YcU$1.00
2024-05-27 11:41 UTC IncomingTPwdNu13Mb…6N5YcU$10.0K
2024-05-27 11:02 UTC IncomingTPw3QLBepc…6N5YcU$0.05
2024-05-27 11:02 UTC IncomingTPwdvW6SKS…KN5YcU$1.00
2024-05-27 11:00 UTC IncomingTPw3QLBepc…6N5YcU$0.05
2024-05-27 11:00 UTC OutgoingTPwdNu13Mb…6N5YcU$10.0K
2024-05-27 10:50 UTC IncomingTVjwYFzwVx…eDsoqF$170.0K
2024-05-27 10:41 UTC IncomingTGkBb7Vadt…2Ws8Ua$54.0K
2024-05-26 18:48 UTC IncomingTPKCjJyf1X…Xcgo2K$0.02
2024-05-26 18:48 UTC IncomingTPfJaqbrnX…Xcgo2K$1.70
2024-05-26 18:47 UTC IncomingTPKCjJyf1X…Xcgo2K$0.05
2024-05-26 18:46 UTC OutgoingTPfJYw19dY…Xcgo2K$170.0K
2024-05-26 11:58 UTC IncomingT9zYiZK4df…tySfA8$0.07
2024-05-26 11:57 UTC IncomingT9zYLYVjtW…hySfA8$0.67
2024-05-26 11:56 UTC OutgoingT9zYDMxXXN…hySfA8$70.0K
2024-05-26 10:55 UTC OutgoingTRQw2e9bk7…Xi1Qkm$20.0K
2024-05-24 16:16 UTC IncomingTEWKZeNLm1…zkdDvy$100.0K
2024-05-24 13:17 UTC IncomingTPGUvWYwZY…EvpqLi$0.01
2024-05-24 13:16 UTC IncomingTDtdZ9WkDn…9ztrLK$50.0K
2024-05-24 11:56 UTC IncomingTVGvfKCdRt…CL1TUK$0.03
2024-05-24 11:56 UTC IncomingTB4UpThBDq…DxMh6g$0.03
2024-05-24 11:53 UTC OutgoingTB4LzjHRzS…oxMh6g$31.0K
2024-05-24 11:47 UTC OutgoingTVUissaYsc…XL1TUK$0
2024-05-24 11:47 UTC IncomingTVUissaYsc…XL1TUK$0.03
2024-05-24 11:38 UTC OutgoingTB4LzjHRzS…oxMh6g$124.3K
2024-05-24 11:17 UTC IncomingTXrxVezZg6…UxL7gd$0.62
2024-05-24 11:16 UTC OutgoingTXLmdbc6By…UxL7gd$155.3K
2024-05-23 13:19 UTC OutgoingTM2E3pxBer…3ufv3g$97.2K
2024-05-23 12:30 UTC IncomingTXYB2vpM4F…2m9GAy$97.2K
2024-05-23 11:05 UTC IncomingTPGUvWYwZY…EvpqLi$0.01
2024-05-23 11:04 UTC IncomingTV5osSdBdW…Zok1Af$77.3K
2024-05-23 10:05 UTC IncomingTBePk2sVtT…k9Lh6G$0.06
2024-05-23 10:04 UTC IncomingTBe8QFDWb3…b9Lh6G$0.60
2024-05-23 09:32 UTC IncomingTBePk2sVtT…k9Lh6G$0.06
2024-05-23 09:31 UTC IncomingTBe8WtDdgT…K9Lh6G$270
2024-05-23 09:31 UTC IncomingTBe8QFDWb3…b9Lh6G$1.20
2024-05-23 09:30 UTC OutgoingTNoD6aK6av…vtvKU6$10.0K
2024-05-23 09:30 UTC IncomingTBe8WtDdgT…K9Lh6G$120.0K
2024-05-22 22:02 UTC IncomingTFkfqvVANQ…xwgMsu$0.02
2024-05-22 22:01 UTC IncomingTBSrarBmbS…5nwgHK$250.0K
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
2024-05-22 18:28 UTC IncomingTQrY8tryqs…yn4STm$58.0K
2024-05-22 14:39 UTC IncomingTPGUvWYwZY…EvpqLi$0.01
2024-05-22 14:39 UTC IncomingTPGPEShkGi…ivpqLi$1.00

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

Not enough data to render the activity map.

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