USDT address · TRON

TGMJCwsibv9gYGgWAVfXotquin24X7z7qv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$108
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-10 03:45 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$728,336
18 transactions
Outgoing
$728,228
18 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$108
    TX 0x3a3a4655ab899c7fb35f98b1881325a2186744fdf09f05e36ee11975dfd4ed55· Block #43 250 329
  2. Ban$108
    TX 0x966bd6e2171af689cd2d42ef09aa55c99629e1d494eca31e763b350cc4384a64· Block #43 253 966

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 2022-08-12, freezing $108 of USDT. Pre-ban submission was first observed on 2022-08-12 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $728 336, and 18 outbound transfers totalling $728 228.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-08-12, freezing $108 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?

$108 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 2022-08-10. 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 · 30 дней · с dust.

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

Поток средств

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

Transfers

42 · newest first

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

WhenTypeCounterpartyAmount
2022-08-21 12:53 UTC OutgoingTDvXH5BY29…f6bqZe$1.1579208923731618e+62B
2022-08-21 12:46 UTC OutgoingTDvXH5BY29…f6bqZe$0
2022-08-21 12:44 UTC OutgoingTDvXH5BY29…f6bqZe$1.1579208923731618e+62B
2022-08-20 08:22 UTC OutgoingTHuBeuvq6s…sHDXbh$9.0M
2022-08-20 08:21 UTC OutgoingTHuBeuvq6s…sHDXbh$9.0M
2022-08-20 08:15 UTC OutgoingTBLfF8W3YM…rLwfAz$9.0M
2022-08-19 21:22 UTC IncomingTMYMjqD2xo…4Mf9fv$1.00
2022-08-19 10:26 UTC IncomingTUtsRXcAAg…ytmVii$105
2022-08-12 09:02 UTC OutgoingTCB7PaQ251…fTQexN$155.9K
2022-08-12 08:17 UTC IncomingTUyoGKeb2k…2XjhF4$35.0K
2022-08-12 08:15 UTC IncomingTUyoGKeb2k…2XjhF4$32.0K
2022-08-12 08:10 UTC OutgoingTCB7PaQ251…fTQexN$93.8K
2022-08-12 08:05 UTC IncomingTUyoGKeb2k…2XjhF4$33.0K
2022-08-12 07:55 UTC OutgoingTDqLHufXAi…QRVBV4$38.9K
2022-08-12 07:55 UTC IncomingTUyoGKeb2k…2XjhF4$80.0K
2022-08-12 07:35 UTC IncomingTUyoGKeb2k…2XjhF4$75.0K
2022-08-12 07:22 UTC OutgoingTDuiTKCgvp…vb9aKH$11.4K
2022-08-12 07:16 UTC IncomingTUyoGKeb2k…2XjhF4$45.0K
2022-08-12 06:50 UTC OutgoingTDuiTKCgvp…vb9aKH$100.0K
2022-08-12 06:40 UTC IncomingTUyoGKeb2k…2XjhF4$100.0K
2022-08-12 06:28 UTC OutgoingTDuiTKCgvp…vb9aKH$46.0K
2022-08-12 06:27 UTC IncomingTUyoGKeb2k…2XjhF4$46.0K
2022-08-12 06:24 UTC OutgoingTDuiTKCgvp…vb9aKH$646
2022-08-12 06:20 UTC IncomingTUyoGKeb2k…2XjhF4$646
2022-08-12 05:12 UTC OutgoingTMYMjqD2xo…4Mf9fv$260
2022-08-11 12:03 UTC OutgoingTCB7PaQ251…fTQexN$91.2K
2022-08-11 12:02 UTC OutgoingTCB7PaQ251…fTQexN$10
2022-08-11 10:37 UTC OutgoingTEteSQeqnX…nxrU2k$4.5K
2022-08-11 09:11 UTC IncomingTQk1d5YAbC…PSwCwN$40.0K
2022-08-11 08:59 UTC IncomingTQk1d5YAbC…PSwCwN$41.5K
2022-08-11 08:50 UTC OutgoingTCB7PaQ251…fTQexN$4.2K
2022-08-11 08:48 UTC OutgoingTDqLHufXAi…QRVBV4$51.3K
2022-08-11 08:13 UTC IncomingTQk1d5YAbC…PSwCwN$70.0K
2022-08-11 07:38 UTC OutgoingTCB7PaQ251…fTQexN$80.0K
2022-08-11 07:29 UTC IncomingTQk1d5YAbC…PSwCwN$80.0K
2022-08-11 06:24 UTC OutgoingTCB7PaQ251…fTQexN$50.0K
2022-08-11 06:22 UTC IncomingTQk1d5YAbC…PSwCwN$50.0K
2022-08-11 06:22 UTC OutgoingTCB7PaQ251…fTQexN$82
2022-08-11 06:19 UTC OutgoingTCB7PaQ251…fTQexN$1.00
2022-08-11 06:17 UTC IncomingTQk1d5YAbC…PSwCwN$83
2022-08-10 03:48 UTC OutgoingTMYMjqD2xo…4Mf9fv$1.00
2022-08-10 03:45 UTC IncomingTMYMjqD2xo…4Mf9fv$1.00

Balance history

Now: $108 · sample: 42

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.