USDT address · TRON

TGCX4tpCq6x7VeFxmHQxDmCJPW21K6yfSs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$454
Window from pre-ban to ban: 3 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-11 18:08 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$352,932
13 transactions
Outgoing
$352,478
37 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$454
    TX 0x3a1158021b9df771025c9c5a8f4d20ae5012573c02ce75afde207e085ec3ef30· Block #68 776 562
  2. Ban$454
    TX 0x8df8d12fb5487acc83b7ce5209e2b2df6d806dc4b7553d8c01e34f96281b4e82· Block #68 780 767

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 2025-01-16, freezing $454 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $352 932, and 37 outbound transfers totalling $352 478.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-16, freezing $454 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?

$454 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 2025-01-11. 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 · 1 год.

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
2025-01-15 19:11 UTC OutgoingTCN5wvVK7X…VLPneu$10.00
2025-01-15 04:12 UTC OutgoingTN4MMXJTDL…mmnvHZ$5.00
2025-01-13 23:40 UTC OutgoingTPwezUWpEG…CEEt5s$8.0K
2025-01-13 23:33 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-01-13 23:30 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-01-13 22:23 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-01-13 22:19 UTC OutgoingTPwezUWpEG…CEEt5s$10.0K
2025-01-13 22:16 UTC OutgoingTPwezUWpEG…CEEt5s$7.0K
2025-01-13 20:52 UTC OutgoingTPwezUWpEG…CEEt5s$7.0K
2025-01-13 20:50 UTC OutgoingTPwezUWpEG…CEEt5s$4.0K
2025-01-13 20:41 UTC OutgoingTPwezUWpEG…CEEt5s$3.0K
2025-01-13 20:33 UTC OutgoingTPwezUWpEG…CEEt5s$3.0K
2025-01-13 20:32 UTC OutgoingTPwezUWpEG…CEEt5s$2.0K
2025-01-13 17:10 UTC IncomingTWb2S2E7t1…WiUQ93$12.8K
2025-01-13 17:03 UTC IncomingTUV9yc9YiG…3FYhmR$0.01
2025-01-13 17:02 UTC IncomingTUV9BGFS6C…jFYhmR$18.2K
2025-01-13 16:51 UTC OutgoingTPwezUWpEG…CEEt5s$1.5K
2025-01-13 15:45 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-01-13 15:45 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-13 15:44 UTC OutgoingTUV9BGFS6C…jFYhmR$10
2025-01-13 13:24 UTC OutgoingTWb2S2E7t1…WiUQ93$45.1K
2025-01-13 05:41 UTC OutgoingTUV9BGFS6C…jFYhmR$30.0K
2025-01-13 04:16 UTC IncomingTUKfBuTBHW…jFYhmR$0.02
2025-01-13 04:14 UTC OutgoingTUV9BGFS6C…jFYhmR$20.0K
2025-01-13 02:10 UTC OutgoingTV2ei4PhHL…TZoo9z$3.0K
2025-01-13 01:59 UTC OutgoingTYRofGJct5…wtyyVy$222
2025-01-13 01:57 UTC OutgoingTWSaf1Vd1s…2opH3n$2.5K
2025-01-13 01:54 UTC OutgoingTJDyxx9xhQ…dovGFB$2.5K
2025-01-13 01:05 UTC OutgoingTB6mEcRwDV…9XFbuP$1.5K
2025-01-13 00:48 UTC OutgoingTBxNnjLtXF…ZqGDXS$1.0K
2025-01-13 00:23 UTC OutgoingTL1DvXefnB…hT4HmN$500
2025-01-13 00:15 UTC OutgoingTUeJdk1xab…bfbfs8$5.00
2025-01-12 18:53 UTC IncomingTVA3QzyRsg…mYbqAz$0.07
2025-01-12 18:49 UTC OutgoingTV4guTsNiu…mYbqAz$7.0K
2025-01-12 18:03 UTC IncomingTDsG1fBr4E…Xg1MYE$0.07
2025-01-12 17:59 UTC OutgoingTDGwYH57cv…Xg1MYE$7.0K
2025-01-12 17:22 UTC IncomingTVNKxiSuy4…Hob8jC$0.07
2025-01-12 17:21 UTC OutgoingTVE963dB1g…Hob8jC$7.0K
2025-01-12 17:09 UTC IncomingTUJWsR8sAn…mnUg9x$0.01
2025-01-12 17:09 UTC OutgoingTUJWsR8sAn…mnUg9x$0
2025-01-12 17:04 UTC OutgoingTU2drH4kmx…mnUg9x$100.1K
2025-01-12 16:39 UTC IncomingTHckwKWyQW…N5uRGr$0.07
2025-01-12 16:38 UTC OutgoingTHQrFNqpXu…N5uRGr$7.0K
2025-01-12 15:49 UTC IncomingTY5BpdA5yf…EvGFji$0.07
2025-01-12 15:49 UTC OutgoingTYYmMyUJgm…EvGFji$7.0K
2025-01-11 19:08 UTC IncomingTNhWn4HkjL…RNGQUP$0.03
2025-01-11 19:01 UTC OutgoingTNhWnUQoMM…UNGQUP$25.0K
2025-01-11 18:49 UTC OutgoingTNhWnUQoMM…UNGQUP$10.0K
2025-01-11 18:43 UTC IncomingTN7mEUPXUQ…UNGQUP$0.05
2025-01-11 18:43 UTC OutgoingTNhWnUQoMM…UNGQUP$500

Balance history

Now: $454 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 51

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 17:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
3
3
5
3
3
Tue
Wed
Thu
Fri
Sat
4
Sun
6
3