USDT address · TRON

TGDUnKoC8s9DYFdef2x4FE6oQhe6ijABNc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 640
Window from pre-ban to ban: 3 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-01 00:33 UTC
Active for
8 months 5 days

USDT activity (all-time)

Incoming
$4,959,674
97 transactions
Outgoing
$4,933,034
168 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$26 640
    TX 0x72fc7f8d3aab3d58389cb9a645943744c71c8462bea3b9e6173f9840f3b0634c· Block #80 458 878
  2. Ban$26 640
    TX 0xb54fc9d70f61c01ffce2e8c149f5146de91435e70812162b88985800a281b588· Block #80 463 419

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 2026-02-25, freezing $26 640 of USDT. Pre-ban submission was first observed on 2026-02-25 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 97 inbound transfers totalling $4.96M, and 168 outbound transfers totalling $4.93M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-25, freezing $26 640 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?

$26 640 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 2025-11-01. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv
19—$2.2M
TCJuk3QPc9…29mhJg🔍 в базе
—14$1.7M
THdrRA3maj…dvE1Ew
116$1.3M
TXW5CpvTjx…fgbQX7🔍 в базе
—9$1.2M
TMcR2kcAEF…irJ71d
7—$502.1K
TU6zJjr4Wz…szVvFx
1—$500.0K
TThHtshzSw…6mXNVg
1—$398.9K
TNThz2rsAG…qoFDaU
11—$335.0K
TBaKa3u88A…AgA1Vu
2—$322.0K
TXHxsAjEU2…RdgLmf
—24$311.8K
TCGxJUqJjk…pEfxmx
—3$240.0K
TGvLndmVnt…tdQYxm
8—$214.0K
TSzyiX36ze…GsVCY7
—3$80.5K
TBgK8MGrpa…YMYsKx
1—$67.5K
TAYBqSmtx1…RV6cKX
1—$60.1K
TS3WhnEGYn…16Laeu
2—$54.6K
TXdbkQ7jSo…UaAWWc
1—$54.1K
TSDDGCCpGh…Ki42ZK
1—$51.6K
TQrZbfkWX3…euTnmB
1—$39.7K
TXrrnpcder…Ksx9gP
1—$35.9K
TJhEXeVKM4…puNTEq
—3$35.0K
TEfS5CKZDv…u5uX4L
1—$30.3K
TQnJVAmRMH…KmqC2E
1—$25.0K
TCfb2p2yKB…v5RzLo
1—$23.0K
TRswoUDkTk…YvRZPP
1—$20.2K
TJN51JQnvH…FRn4Kf
2—$20.0K
TUVbnbRxdq…NziSgh
15$17.8K
TUqwZ5idhf…LB5TWR
1—$15.0K
TE2aG6nfKz…zASXu9
1—$13.0K
TGqMRuEa89…aXqnjV
—1$11.0K
TEaWjoMFAb…jvTZz7
—1$10.0K
TTzc4AGKuo…9UtfFv
—1$9.6K
TNY1S79CPx…QExfsN
—5$9.0K
TBNBhR68CL…GDfnHH
—14$8.7K
TGeQq2H7qq…aGYuj1
—4$8.6K
TTqUamuKTi…E6s18y
—1$8.0K
TDpPyJS6vp…jiWdgT
—2$7.7K
THMAHnnUhZ…4w9gNs
—5$7.2K
TVUS48QjHA…DpjqrW
—1$7.0K
TFkXAiPEJP…EFkcS2
—3$6.5K
TQfFjRdudK…xvymt2
—2$6.0K
TAhhUUSYNH…wnxKji
—1$6.0K
TYWs3EBWyd…TdVEaY
11$5.8K
THR7TZZHQB…TMoX64
—1$5.0K
TSzBdUnDWD…36qAQh
—1$5.0K
TTzbqYYhWJ…gqcYSv
—2$5.0K
THGSfFXVYd…ECCmqg
—1$4.7K
TQwr1pcnaX…ncT5W3
—2$4.6K
THvHRn5B2s…V2GhiU
1—$4.0K
TRTexfciGB…UZwtQM
—1$4.0K

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-27 05:05 UTC IncomingTQnJVAmRMH…KmqC2E$25.0K
2026-02-21 12:17 UTC IncomingTY4LTNSpJi…beACfw$0.62
2026-02-21 03:51 UTC IncomingTLaGjwhvA8…eGYitv$80.0K
2026-02-18 03:57 UTC IncomingTMcR2kcAEF…irJ71d$153.0K
2026-02-18 01:29 UTC IncomingTEfS5CKZDv…u5uX4L$30.3K
2026-02-14 10:41 UTC IncomingTLaGjwhvA8…eGYitv$151.0K
2026-02-11 01:16 UTC IncomingTXW5CNENfL…fgbQX7$2.25
2026-02-11 01:09 UTC IncomingTLaGjwhvA8…eGYitv$472.3K
2026-02-09 20:55 UTC IncomingTLaGjwhvA8…eGYitv$26.0K
2026-02-09 05:51 UTC IncomingTLaGjwhvA8…eGYitv$13.0K
2026-02-07 01:56 UTC IncomingTLaGjwhvA8…eGYitv$282.0K
2026-02-06 17:45 UTC IncomingTXrrnpcder…Ksx9gP$35.9K
2026-02-04 02:19 UTC IncomingTMcR2kcAEF…irJ71d$13.0K
2026-01-31 05:23 UTC IncomingTUVbnbRxdq…NziSgh$1.6K

Balance history

Now: $26.6K · 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.