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

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-07 16:05 UTC OutgoingTDe5aJyJmt…LQLUwU$0
2026-07-07 16:03 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-07-07 16:02 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2026-07-07 16:01 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2026-07-07 14:05 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2025-11-26 14:01 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2024-10-28 22:49 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-10-28 22:46 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-10-28 18:33 UTC OutgoingTDe5aJyJmt…LQLUwU$100
2024-10-28 18:29 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-10-28 18:29 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-10-28 01:27 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-10-28 01:13 UTC OutgoingTCYoYqWStL…sBMNxN$0
2024-10-28 01:10 UTC OutgoingTCYoYqWStL…sBMNxN$1.1579208923731618e+62B
2024-10-26 17:41 UTC OutgoingTYV8wZGD2N…1eT2n7$35.0K
2024-10-26 17:01 UTC OutgoingTR7Ez8rnvs…XA54Qj$15.0K
2024-10-26 15:51 UTC OutgoingTUk6Tt8UzH…hacRu7$209
2024-10-26 15:45 UTC OutgoingTUk6Tt8UzH…hacRu7$241
2024-10-26 15:44 UTC OutgoingTWL9ozEvmp…eexcKs$386
2024-10-26 15:35 UTC OutgoingTNzWc9TwXf…2NVmaT$600
2024-10-26 15:29 UTC OutgoingTLZuqjhRUt…7dE8Dy$18.0K
2024-10-26 15:29 UTC OutgoingTAy9CZSn5U…BWHQS7$10.0K
2024-10-26 15:28 UTC OutgoingTBTLD8oMFj…KDc4AD$21.0K
2024-10-26 15:28 UTC OutgoingTCj1crr9YK…Axvjwx$10.0K
2024-10-26 15:24 UTC OutgoingTAdiVaX75u…aL2xEK$1.5K
2024-10-26 15:21 UTC OutgoingTZ7SeC6gTx…F2G7Ns$20.0K
2024-10-26 15:20 UTC OutgoingTZ7SeC6gTx…F2G7Ns$12.0K
2024-10-26 15:01 UTC OutgoingTUgfxfhyZv…NFx3M4$100
2024-10-26 08:50 UTC OutgoingTPJHAyijiT…THDdu4$20.0K
2024-10-26 08:49 UTC OutgoingTMkcZ9ut9D…5H2Gxr$1.4K
2024-10-26 08:49 UTC OutgoingTMwsyC7uC5…PorYrP$263
2024-10-26 08:47 UTC OutgoingTNzWc9TwXf…2NVmaT$600
2024-10-26 08:39 UTC OutgoingTVc8tPTHbf…kGFrcC$16.7K
2024-10-26 08:33 UTC OutgoingTSA23CrjLn…ZgEhVZ$186

Balance history

Now: $511.8K · sample: 0

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

Pre-banBanUnbanDestroy

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