USDT address · TRON

TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx

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: CHEIL CREDIT BANK

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

Frozen
$0.00
Window from pre-ban to ban: 3 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-23 02:54 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$750,797
59 transactions
Outgoing
$750,797
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc91d2349cb71faeb34d4dd54e955698e0ba34639ba4cade48743daad04adf6fe· Block #77 206 028
  2. Ban$0.00
    TX 0x083378cf3218b2cb04f317c602549198a7c8324d75441c6b8a424504cca36634· Block #77 210 380

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 59 inbound transfers totalling $750 797, and 10 outbound transfers totalling $750 797.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-04, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-08-23. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPvyXRXKzi…hk1gs1
—1$311.8K
TXFUYHVJMD…xtZhHs🚨 OFAC_SDN🔍 в базе
—1$231.1K
TF4J8Gp7zb…6weCGn🚨 OFAC_SDN🔍 в базе
2—$217.6K
TShcxXBWRp…qPzeju
—4$206.3K
TEPSrSYPDS…MkRGfn
32—$132.9K
TGMFaAXH15…aaNPdC🚨 OFAC_SDN🔍 в базе
1—$123.2K
TFdHux43bs…T6nXey🚨 OFAC_SDN🔍 в базе
1—$91.1K
TJqwA7SoZn…6h9TFj
1—$62.7K
TMSwGfsxgy…mbQ3Fw
1—$47.1K
TCW31niP31…74GGVC
3—$30.0K
TZBUVpJxZZ…BNnFbf
6—$21.5K
TAzsQ9Gx8e…HzA8wr
1—$20.0K
TNXoiAJ3dc…TXc32G
1—$4.7K
TTLzb9jGs3…mkSBmj
—1$1.5K
TGpNzk9noy…6LjXZq🚨 OFAC_SDN🔍 в базе
—1$100
TYASr5UV6H…MUxHLS
1—$10
TZFAUoFGNG…w84dmc
1—$10
TDqSquXBgU…dkhSCf
1—$8.00
TGpGNvjmvx…6LjXZq
11$1.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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: 69

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

Peak: Thu 05:00 · 14
00
03
06
09
12
15
18
21
Mon
9
Tue
Wed
6
Thu
14
Fri
Sat
Sun