USDT address · TRON

TGSXRwcazejoGddR19BiFe2MfdrenuaGC3

Name: TGSXRw…aGC3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-10T18:59:36Z
License: https://cryptoalert.report/terms

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

Pre-ban2025-07-10 18:59:36 UTC$0.00
TX 0xa62062d4b169636de77aa38bd3b64c8274c0ddfadda75d8ed98d34651c76633d· Block #73 838 582
Ban2025-07-12 07:29:12 UTC$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.

Telegram channel Add address to watchlist About →

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.

Адрес	Входящих	Исходящих	Объём ≈	Последняя активность
TCpwAoTpxU…kpL4T5🔍 в базе	—	19	$29.3K	3г назад

Адрес

Входящих

Исходящих

Объём ≈

TCpwAoTpxU…kpL4T5🔍 в базе

—

$29.3K