USDT address · TRON

TGDF5DQ3aZv6F5e4BT5arSAWiz4g8rpFyK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200
Window from pre-ban to ban: 2 h 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-17 15:50 UTC
Active for
2 days

USDT activity (all-time)

Incoming
$146,000
4 transactions
Outgoing
$145,800
6 transactions

Updated 17.08.2026

Event history

  1. Pre-ban$200
    TX 0xfd74ded31727b88179111c27cd270f075d50c5d061b8c0296141d5ee1981373e
  2. Ban$200
    TX 0x77040d9a50e9d045dd6d57e66576ac8b172b12707f6b101e29616773c2d4e91a· Block #85 443 881

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 2026-08-17, freezing $200 of USDT. Pre-ban submission was first observed on 2026-08-17 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $146 000, and 6 outbound transfers totalling $145 800.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-17, freezing $200 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?

$200 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 2026-08-17. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWz2oghq3E…UoSc44
2—$97.0K
TQJgJaMF5q…8FpC5j🔍 в базе
2—$49.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-08-17 18:57 UTC OutgoingTWycHPKH1j…C6U2x9$500
2026-08-17 18:50 UTC OutgoingTSJqPTJba7…ygoPqL$40.0K
2026-08-17 17:11 UTC OutgoingTSJqPTJba7…ygoPqL$10.1K
2026-08-17 16:13 UTC OutgoingTAGdoAMS6h…7vn31t$4.7K
2026-08-17 15:58 UTC OutgoingTPsKD67Be8…iLPxYw$500
2026-08-17 15:53 UTC OutgoingTDVCetgPsx…keJAB2$90.0K

Balance history

Now: $200 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Mon 15:00 · 4
00
03
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12
15
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21
Mon
4
2
3
Tue
Wed
Thu
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Sun