USDT address · TRON

TGD9MXBc8dKbTsaUzDMDEGioQYwV7fuaoR

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: 2 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-08 05:08 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$30,460,816
721 transactions
Outgoing
$30,460,816
1,070 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xeeca6ecc870da24ccd5cd07d065faad56bfbaa832e6b1c2daf5daaf3f2066e37· Block #61 285 116
  2. Ban$0.00
    TX 0x929a0d84101c0305ede84d2802d83cd586893295d6f325601b2ee327caef1db0· Block #61 288 083

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 2024-04-30, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-04-30 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 721 inbound transfers totalling $30M, and 1,070 outbound transfers totalling $30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-30, 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 2023-11-08. 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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJB2E2zzu6…UqYbQE
1—$6.00
TJBm7ydiYu…PqYbQE
115$6.00
TPiUsRm2Xv…gnDk6k
16$3.50
TQqk4SSEF7…oKz69G
53$3.01
TQqkEG7swq…tKz69G
3—$1.83
TJ7SSk7Ags…b3Chri
3—$1.61
TB6aUgqkTB…935nmy
33$1.25
TQqkEmpCZZ…CKz69G
2—$1.22
TAaZok6C63…gaV9fA
—1$1.00
TEicyGmQd5…qgjEZr
—1$1.00
TPnbbmRvc9…2BTcAU
—1$1.00
TWwshWJDrh…ZMF6vh
—1$1.00
TM8eGERP7f…eqhW8D
2—$0.85
TM8QQbkkkA…EqhW8D
1—$0.85
TF94eyuept…L8u3gf
63$0.65
TB6gUP7Tvy…w35nmy
714$0.64
TFD5wiX63p…LMHjoQ
1—$0.63
TF946ebu5m…Y8u3gf
437$0.61
TM1uVC4X5w…PbhX4e
1—$0.61
TVgxne8vd3…o8sv9c
11$0.61
TRun5FNZqb…yKjzKs
1—$0.60
TBa6ka8i7H…w35nmy
2—$0.10
TWARhv9CNV…4stUhU
1—$0.09
TM6p3uFLd2…4H3zKE
32$0.07
TYZQyaxAzb…naakFs
1—$0.06
TP5HDEJUCU…nnDk6k
13$0.04
TJBmSR3HfF…UqYbQE
4—$0.02
TFDbPLvzL2…LMHjoQ
2—$0.01
TB6vgmuaoh…s35nmy
43$0.01
TXSvZvgpLB…Rri4d5
3—$0.01
TB6gQt9EV8…935nmy
1—$0.01
TRuWRMwRoS…jKjzKs
11$0.01
TM1u2Ln5Ls…PbhX4e
11$0.01
TG7UTdxGim…MZJcvP
1—$0.01
T9ys8NSBht…g6n8Y2
1—$0.01
TYsHXHJ47b…Uvva6N
310$0.01
TFJajpHWPW…RYJtvQ
1—$0.01
TUb1nttu4a…7HXppo
1—$0.01
TKdnAn3x2M…ngHVfh
1—$0.01
TEkWhRntKY…9cF6GH
1—$0.01
TSfb3crBNo…paZD6a
1—$0.01
TFeD33NaZu…cG5NZh
1—$0.01
TFefsB4xG7…kG5NZh
1—$0.01
TFeom3mCRS…GG5NZh
1—$0.01
TXPYWVEA8r…SsHj94
1—$0.00
TF94RNrGFc…L8u3g6
1—$0.00
TC6fVJhaTg…Da2ce5
1—$0.00
TNbbzkYcqX…JszrRo
1—$0.00
TJ3L9ZKfrj…YLMfZR
1—$0.00
TTTLiVxfJJ…giBeox
1—$0.00

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-28 05:04 UTC IncomingTQwrMSWwP5…HBs7tw$200.0K
2024-04-27 13:10 UTC IncomingTM4QFgtQPS…CrDznq$79.8K
2024-04-27 11:57 UTC IncomingTZJDNby5XK…HUked2$418.0K
2024-04-27 11:57 UTC IncomingTZJDNby5XK…HUked2$530
2024-04-27 10:55 UTC IncomingTVyu31ihws…gcqXJj$150.0K
2024-04-27 04:41 UTC IncomingTJ5DzKB4Ng…mbtDci$319.9K
2024-04-27 04:40 UTC IncomingTJ5DzKB4Ng…mbtDci$100
2024-04-26 11:09 UTC IncomingTBk1XZRfgR…zsN4dx$25.0K
2024-04-26 09:44 UTC IncomingTEPSrSYPDS…MkRGfn$50
2024-04-26 04:07 UTC IncomingTJDENsfBJs…XnJhCe$40.0K
2024-04-26 04:01 UTC IncomingTJDENsfBJs…XnJhCe$40.0K
2024-04-26 03:34 UTC IncomingTDqSquXBgU…dkhSCf$9.00
2024-04-25 13:15 UTC IncomingTWvGBbPwyj…3cyPSy$191.6K
2024-04-25 13:01 UTC IncomingTWvGBbPwyj…3cyPSy$198.7K
2024-04-25 11:44 UTC IncomingTT35rfpb8z…8MqJRc$151.8K
2024-04-25 10:56 UTC IncomingTT35rfpb8z…8MqJRc$180.0K
2024-04-25 10:24 UTC IncomingTNbbzkYcqX…JszrRo$0.00
2024-04-25 10:17 UTC IncomingTXiDTapsnk…7L2px6$122.7K
2024-04-25 08:50 UTC IncomingTJ8SNt4aEE…odAysR$260.0K
2024-04-25 06:00 UTC IncomingTAKLA4cJvv…ZcB7W4$299.9K
2024-04-25 05:59 UTC IncomingTAKLA4cJvv…ZcB7W4$100
2024-04-25 05:00 UTC IncomingTV1kUCDLXU…EHAbjU$19.6K
2024-04-24 13:51 UTC IncomingTE7NpDskc3…4cDccR$62.8K
2024-04-24 13:12 UTC IncomingTZ4sJTbmCP…3NWCyC$107.5K

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

sample: 200+

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

Peak: Fri 11:00 · 20
00
03
06
09
12
15
18
21
Mon
9
Tue
Wed
9
11
Thu
Fri
20
Sat
8
Sun

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