USDT address · TRON

TGNc2j9cGcXQtpNRJ6fbjXQAsJsSbmjYRq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$511 822
Window from pre-ban to ban: 1 h 39 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$511 822
  2. Ban$511 822

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 2024-10-26, freezing $511 822 of USDT. Pre-ban submission was first observed on 2024-10-26 — a 2 h 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 2024-10-26, freezing $511 822 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?

$511 822 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 2024-10-26. 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

16+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-31 20:44 UTC IncomingTNXoiAJ3dc…TXc32G$14
2024-10-28 18:40 UTC IncomingTFGDbUyP8x…ugoUwJ$1.63
2024-10-26 17:48 UTC IncomingTRMwGZhwKG…NwokzV$5.8K
2024-10-26 17:48 UTC IncomingTCtNRhYuii…p5e5fP$136.9K
2024-10-26 17:48 UTC IncomingTN8LayLVmb…HpkKwS$54.7K
2024-10-26 17:47 UTC IncomingTPPjtpWwP5…dQ8uBD$8.9K
2024-10-26 17:47 UTC IncomingTETe5rLAj1…aYBHAF$1.0K
2024-10-26 17:47 UTC IncomingTZ36r79agW…BV1LEf$7.6K
2024-10-26 17:47 UTC IncomingTDBkPM31SW…b61Lw2$28.6K
2024-10-26 17:47 UTC IncomingTKeUMf8QKm…QyjXyy$2.1K
2024-10-26 17:46 UTC IncomingTTh8J3bRMa…Hm8FQT$556
2024-10-26 17:43 UTC IncomingTHhQGXwGcs…b5gzNC$19.0K
2024-10-26 15:31 UTC IncomingTAyPYXWdD1…2WHQS7$0.01
2024-10-26 15:30 UTC IncomingTBTdY8oybS…KDc4AD$0.21
2024-10-26 15:22 UTC IncomingTZ7UXeJAjt…f2G7Ns$0.20
2024-10-26 08:56 UTC IncomingTP1kV4ZpTM…RHDdu4$0.20

Balance history

Now: $511.8K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 19:00 · 24
00
03
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21
Mon
Tue
Wed
24
Thu
10
14
Fri
11
11
14
Sat
14
15
12
Sun

Very active address — pattern based on the last 200 transactions.