USDT address · TRON

TGSv6fGeiZbWA1jBdsgkGLumtqp4wFXxzq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 2 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
2022-09-04 16:00 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$106,406
32 transactions
Outgoing
$106,404
35 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$2
    TX 0xf789fc5063dbcc7aeaa6ce58599b7281a42c7e50f472d3edd7664d6a5adc77e8· Block #87 109 905
  2. Ban$2
    TX 0xd407529c4c2548bb0736632b3dedff00d46f6dc4c755a47de52c2d25572da0ae· Block #87 112 345

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 2026-10-14, freezing $2 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $106 406, and 35 outbound transfers totalling $106 404.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $2 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?

$2 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 2022-09-04. 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 · 30 дней.

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2022-11-30 04:50 UTC IncomingTP4Qdztrak…5VHhMT$0
2022-11-29 17:16 UTC IncomingTSQKjkSdFv…rVzMNL$0
2022-11-29 17:16 UTC IncomingTSQKjkSdFv…rVzMNL$0
2022-11-29 17:16 UTC IncomingTSQKjkSdFv…rVzMNL$0
2022-11-27 11:49 UTC IncomingTB93gXeDky…SVzMNL$0
2022-11-27 09:05 UTC IncomingTNXoiAJ3dc…TXc32G$5.0K
2022-11-26 13:47 UTC IncomingTQ4HeWsnzX…kawirR$5.0K
2022-11-22 15:57 UTC IncomingTBEvhxtcaC…kEsimR$5.3K
2022-11-07 12:30 UTC IncomingTJDENsfBJs…XnJhCe$169
2022-11-02 16:57 UTC IncomingTQ4HeWsnzX…kawirR$10.0K
2022-11-01 21:57 UTC IncomingTPr1SiaS8U…CVHhMT$0.00
2022-10-25 12:52 UTC IncomingTYY1vYkrr1…4VHhMT$0.01
2022-10-25 12:48 UTC IncomingTQ4HeWsnzX…kawirR$6.6K
2022-10-25 12:43 UTC IncomingTQ4HeWsnzX…kawirR$3.5K
2022-10-22 13:52 UTC IncomingTV6MuMXfmL…nmiuSi$10.0K
2022-10-16 16:07 UTC IncomingTQ4HeWsnzX…kawirR$1.6K
2022-10-16 15:59 UTC IncomingTQ4HeWsnzX…kawirR$8.4K
2022-10-11 12:51 UTC IncomingTBvZRUmk3m…VULcvL$10.0K
2022-10-11 12:34 UTC IncomingTUUmJp3CQA…UuwUew$49
2022-10-03 17:07 UTC IncomingTQ4HeWsnzX…kawirR$5.2K
2022-10-03 16:57 UTC IncomingTJDENsfBJs…XnJhCe$4.9K

Balance history

Now: $1.61 · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Tue 12:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
Tue
7
3
Wed
3
3
Thu
3
Fri
Sat
3
Sun
3
4