USDT address · TRON

TGJqKXetZMs3HNTdnFDYNob3A9jFewQoJH

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 059
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$6 059
  2. Ban$6 059

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-24, freezing $6 059 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $6 059 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?

$6 059 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 2025-09-24. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-23 18:44 UTC OutgoingTAMPYA8CSR…u6K2Qv$94.0K
2025-09-23 15:35 UTC OutgoingTSCLGfx1tJ…s3W81N$100.0K
2025-09-23 15:14 UTC OutgoingTAMPYA8CSR…u6K2Qv$60.0K
2025-09-22 21:31 UTC OutgoingTWHMYWN94B…LsG8Em$10.0K
2025-09-22 21:30 UTC OutgoingTEmAvDkZT6…2ZMuTo$100.0K
2025-09-22 21:30 UTC OutgoingTQwdb3TCah…EfXzZW$60.0K
2025-09-22 21:29 UTC OutgoingTSCLGfx1tJ…s3W81N$50.0K
2025-09-22 21:26 UTC OutgoingTAMPYA8CSR…u6K2Qv$65.2K
2025-09-22 21:24 UTC OutgoingTWHMYWN94B…LsG8Em$10.0K
2025-09-22 21:22 UTC OutgoingTTozbiknXu…9wUS1y$49.5K
2025-09-22 21:19 UTC OutgoingTFDqBE4xYa…ezhHMJ$30.0K
2025-09-22 20:22 UTC OutgoingTWHMYWN94B…LsG8Em$30.0K
2025-09-22 20:21 UTC OutgoingTWHMYWN94B…LsG8Em$40.0K
2025-09-22 20:21 UTC OutgoingTTozbiknXu…9wUS1y$70.0K
2025-09-22 20:20 UTC OutgoingTWHMYWN94B…LsG8Em$29.1K
2025-09-22 20:20 UTC OutgoingTWHMYWN94B…LsG8Em$20.0K
2025-09-22 18:33 UTC OutgoingTAMPYA8CSR…u6K2Qv$60.0K
2025-09-22 18:32 UTC OutgoingTAMPYA8CSR…u6K2Qv$40.0K
2025-09-22 18:32 UTC OutgoingTAMPYA8CSR…u6K2Qv$55.0K
2025-09-22 17:50 UTC OutgoingTFDqBE4xYa…ezhHMJ$16.6K
2025-09-22 17:21 UTC OutgoingTSCLGfx1tJ…s3W81N$100.0K
2025-09-22 17:20 UTC OutgoingTTozbiknXu…9wUS1y$40.3K
2025-09-22 17:19 UTC OutgoingTWHMYWN94B…LsG8Em$14.0K
2025-09-22 16:35 UTC OutgoingTWHMYWN94B…LsG8Em$129.5K
2025-09-22 15:38 UTC OutgoingTTozbiknXu…9wUS1y$100.0K
2025-09-22 15:13 UTC OutgoingTSCLGfx1tJ…s3W81N$100.0K

Balance history

Now: $6.1K · 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.