USDT address · TRON

TGSXRwcazejoGddR19BiFe2MfdrenuaGC3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 36 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-24 15:24 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$29,349
28 transactions
Outgoing
$29,349
25 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa62062d4b169636de77aa38bd3b64c8274c0ddfadda75d8ed98d34651c76633d· Block #73 838 582
  2. Ban$0.00
    TX 0x38cd4efe4fca8f887e91bed161451bae5c6abe53fc1569e2febc0075b28cb147· Block #73 882 362

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $29 349, and 25 outbound transfers totalling $29 349.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, 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.

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 2022-10-24. 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 · 1 год.

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

24+ · newest first

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

WhenTypeCounterpartyAmount
2023-04-21 21:00 UTC OutgoingTCpwAoTpxU…kpL4T5$1.3K
2023-04-10 17:00 UTC OutgoingTCpwAoTpxU…kpL4T5$1.0K
2023-03-22 19:00 UTC OutgoingTCpwAoTpxU…kpL4T5$1.0K
2023-03-13 16:00 UTC OutgoingTCpwAoTpxU…kpL4T5$3.8K
2023-03-01 19:00 UTC OutgoingTCpwAoTpxU…kpL4T5$2.0K
2023-02-06 19:00 UTC OutgoingTCpwAoTpxU…kpL4T5$750
2023-02-02 20:00 UTC OutgoingTCpwAoTpxU…kpL4T5$250
2023-01-30 19:00 UTC OutgoingTCpwAoTpxU…kpL4T5$1.3K
2023-01-26 20:00 UTC OutgoingTCpwAoTpxU…kpL4T5$2.0K
2023-01-16 18:00 UTC OutgoingTCpwAoTpxU…kpL4T5$3.3K
2022-12-16 20:20 UTC OutgoingTUukKwhwEg…rpL4T5$0
2022-12-16 20:00 UTC OutgoingTDDPx8uhBg…kpL4T5$0
2022-12-16 20:00 UTC OutgoingTCpwAoTpxU…kpL4T5$1.3K
2022-12-15 13:00 UTC OutgoingTCpwAoTpxU…kpL4T5$250
2022-12-06 16:30 UTC OutgoingTCpM4p5YLZ…dpL4T5$0
2022-12-06 16:00 UTC OutgoingTDDPx8uhBg…kpL4T5$0
2022-12-06 16:00 UTC OutgoingTU3zcFeH8m…kpL4T5$0
2022-12-06 16:00 UTC OutgoingTCpwAoTpxU…kpL4T5$1.8K
2022-11-25 16:00 UTC OutgoingTU3zcFeH8m…kpL4T5$0
2022-11-25 16:00 UTC OutgoingTCpwAoTpxU…kpL4T5$900
2022-11-23 21:00 UTC OutgoingTCpwAoTpxU…kpL4T5$900
2022-11-21 20:00 UTC OutgoingTCpwAoTpxU…kpL4T5$1.5K
2022-11-14 18:00 UTC OutgoingTCpwAoTpxU…kpL4T5$2.5K
2022-11-09 20:00 UTC OutgoingTCpwAoTpxU…kpL4T5$1.8K

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: 53

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

Peak: Mon 17:00 · 6
00
03
06
09
12
15
18
21
Mon
3
6
4
Tue
5
Wed
5
Thu
Fri
3
4
Sat
Sun