USDT address · TRON

TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GAZA NOW
  • UK Sanctions List (UK) · listed 2026-05-12
    Entity: AYASH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-08-12 08:11 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$770,335
179 transactions
Outgoing
$770,334
74 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xdb8d0964b9f189838de321ab733c53abc3bf0f8bf3e217148d0abadd1e7cc6b6· Block #60 305 321
  2. Ban$0.00
    TX 0x1926102c2113e087d5a9e9f904dac1f591ad37ad2d3177a697c58fb586c5af14· Block #60 305 993

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 2024-03-27, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-27 — a 34 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 179 inbound transfers totalling $770 335, and 74 outbound transfers totalling $770 334.

Independent screening: this address appears on 2 sanctions or abuse-report lists — OFAC SDN List, UK Sanctions List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-27, 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 2021-08-12. 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 1–33 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TV6MuMXfmL…nmiuSi
—73$770.3K
TBA6CypYJi…Q7SqPt
131—$754.6K
TMmEYcSL4K…FyYKUq🔍 в базе
1—$10.0K
TE2f4FXH8b…uym6Rw
1—$1.0K
TNaRAoLUyY…5ZJ5VR
1—$899
TY3TUu4RwS…PC19M4
1—$822
TUpHuDkiCC…t8J2b9
9—$632
TAHV1AHmKS…yn9DHa
1—$370
TQ8dneY7mD…XEXG35
3—$320
THBPKbkuVS…MMZVKQ
1—$300
TTxYcVj4kt…c447Nd
1—$240
TU1ZA8T2g8…yfxZoK
1—$133
TU4vEruvZw…r7Pvaa
3—$104
TJsnvy1MAz…KxdC1X
1—$104
TE45AZd4qC…yieqja
1—$100
TRih7E9jGa…CivMyj
2—$100
TTV5B2s1Mf…P2Suux
1—$100
TGTxw3tTYn…vfTPtU
1—$100
TUHpMF2TkF…NXXkuE
1—$99
TYDzsYUEpv…MiAtW6🔍 в базе
2—$59
TLuME2TRqK…2MB61v
1—$55
TEdc4vftSE…AD2yg2
1—$50
TQNheVnmrt…PjX7iH
1—$29
TL4kJqqANm…eM7Z2r
1—$24
TXtp6FhA3N…MECDcJ
1—$13
TDx1ssYFLx…jq1SqH
1—$10
TBkL28haZA…VaVK8S
1—$10
TCz47XgC9T…9s1tG7
1—$10
TKGZE5pXLr…PYtsRA
1—$10
TEWzF5ZsaW…MGfwCC
1—$9.62
THY2gW9FCa…t4nkXs
1—$5.00
TM1zzNDZD2…tfwx9R
1—$5.00
TBeNepuyKv…r4NfJA
1—$1.00

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-27 08:30 UTC IncomingTBeNepuyKv…r4NfJA$1.00
2023-10-09 16:07 UTC IncomingTE2f4FXH8b…uym6Rw$1.0K
2023-10-09 15:10 UTC IncomingTU1ZA8T2g8…yfxZoK$133
2023-10-09 08:02 UTC IncomingTTV5B2s1Mf…P2Suux$100
2023-10-09 07:36 UTC IncomingTUHpMF2TkF…NXXkuE$99
2023-10-09 04:54 UTC IncomingTEdc4vftSE…AD2yg2$50
2023-10-09 00:43 UTC IncomingTU4vEruvZw…r7Pvaa$19
2023-10-08 21:36 UTC IncomingTUpHuDkiCC…t8J2b9$5.00
2023-10-08 20:08 UTC IncomingTKGZE5pXLr…PYtsRA$10
2023-10-08 18:19 UTC IncomingTCz47XgC9T…9s1tG7$10
2023-10-08 17:48 UTC IncomingTU4vEruvZw…r7Pvaa$77
2023-10-08 17:48 UTC IncomingTU4vEruvZw…r7Pvaa$7.95
2023-10-08 13:00 UTC IncomingTAHV1AHmKS…yn9DHa$370
2023-10-08 09:45 UTC IncomingTJsnvy1MAz…KxdC1X$104
2023-10-08 01:58 UTC IncomingTUpHuDkiCC…t8J2b9$200
2023-10-07 21:02 UTC IncomingTGTxw3tTYn…vfTPtU$100
2023-10-07 20:39 UTC IncomingTUpHuDkiCC…t8J2b9$250
2023-10-07 19:47 UTC IncomingTXtp6FhA3N…MECDcJ$13
2023-09-06 07:34 UTC IncomingTLuME2TRqK…2MB61v$55
2023-07-11 16:49 UTC IncomingTBA6CypYJi…Q7SqPt$460
2023-07-09 15:39 UTC IncomingTBA6CypYJi…Q7SqPt$25.9K
2023-07-09 09:28 UTC IncomingTBA6CypYJi…Q7SqPt$25.5K
2023-07-07 17:02 UTC IncomingTBA6CypYJi…Q7SqPt$21.6K
2023-07-06 08:10 UTC IncomingTBA6CypYJi…Q7SqPt$21.5K
2023-07-03 18:50 UTC IncomingTBA6CypYJi…Q7SqPt$17.3K
2023-07-03 18:06 UTC IncomingTBA6CypYJi…Q7SqPt$9.3K
2023-06-30 23:24 UTC IncomingTBA6CypYJi…Q7SqPt$499
2023-06-07 22:06 UTC IncomingTBA6CypYJi…Q7SqPt$1.1K
2023-06-06 15:14 UTC IncomingTBA6CypYJi…Q7SqPt$1.2K
2023-06-05 16:40 UTC IncomingTBA6CypYJi…Q7SqPt$2.2K
2023-05-29 16:51 UTC IncomingTBA6CypYJi…Q7SqPt$4.1K
2023-05-23 16:38 UTC IncomingTBA6CypYJi…Q7SqPt$13.4K
2023-04-30 23:03 UTC IncomingTBA6CypYJi…Q7SqPt$2.1K
2023-04-28 13:26 UTC IncomingTBA6CypYJi…Q7SqPt$5.2K
2023-04-17 11:09 UTC IncomingTQ8dneY7mD…XEXG35$70
2023-04-12 11:32 UTC IncomingTBA6CypYJi…Q7SqPt$525
2023-04-11 08:27 UTC IncomingTBA6CypYJi…Q7SqPt$413
2023-04-09 13:22 UTC IncomingTQ8dneY7mD…XEXG35$150
2023-04-08 16:43 UTC IncomingTBA6CypYJi…Q7SqPt$149

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.