USDT address · TRON

TGC1t9MbJhx7uKYiQG4SzoafeFz3Jzg1JN

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$62
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-31 08:20 UTC
Active for
5 months 6 days

USDT activity (all-time)

Incoming
$27,556,220
452 transactions
Outgoing
$27,556,158
390 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$62
  2. Ban$62

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 2026-07-01, freezing $62 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 452 inbound transfers totalling $28M, and 390 outbound transfers totalling $28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $62 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?

$62 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 2026-01-31. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
704$12.9M
165$6.0M
254$5.9M
2417$3.6M
16$2.6M
222$2.4M
67$1.6M
65$1.2M
13$1.0M
335$979.6K
92$971.2K
37$936.2K
7$830.0K
4$820.0K
44$736.1K
3$629.2K
8$607.4K
15$524.7K
56$521.0K
2$441.8K
214$436.5K
8$403.4K
4$392.4K
6$379.4K
13$342.9K
3$310.0K
4$298.5K
2$290.6K
41$270.6K
2$263.2K
2$258.6K
11$252.7K
2$249.8K
5$244.0K
12$240.9K
2$233.3K
16$223.7K
TM3GhUgcHp…sRpaLB🔍 в базе
2$216.3K
1$207.6K
6$204.1K
31$201.9K
12$194.0K
4$189.7K
3$188.0K
32$187.2K
3$174.2K
3$174.1K
6$169.1K
10$163.3K
2$160.6K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $62 · 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: Sat 03:00 · 9
00
03
06
09
12
15
18
21
Mon
5
Tue
4
5
4
Wed
4
8
6
5
4
Thu
6
7
8
Fri
4
5
4
Sat
9
5
7
Sun
4

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