USDT address · TRON

TGTPfzfnR7UFHGYMhaDHnbbmBUrfaHapFZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$221 476
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-16 08:07 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$4,251,940
54 transactions
Outgoing
$4,030,464
36 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$221 476
    TX 0x8d8c31e3088d525185d2ce5141e6800840445268367a144f042b2adecd3d8cf4· Block #71 529 824
  2. Ban$221 476
    TX 0xbc69fb3317026d0a5e7866fcb3dc493eb501ca9aa245ea517b2f2f6904ab3661· Block #71 531 033

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 2025-04-21, freezing $221 476 of USDT. Pre-ban submission was first observed on 2025-04-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $4.25M, and 36 outbound transfers totalling $4.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-21, freezing $221 476 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?

$221 476 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 2025-04-16. 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 · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-21 12:21 UTC IncomingTGKhQact6d…fonD9V$4.1K
2025-04-21 10:56 UTC IncomingTVkJwvjWsL…pJ2rqL$0.08
2025-04-21 10:55 UTC OutgoingTVk8oMNj6S…pJ2rqL$839
2025-04-21 10:15 UTC IncomingTBLn5kVXuT…N6Niwe$842
2025-04-21 08:45 UTC IncomingTVEgCRNenN…aUj8Xd$0.02
2025-04-21 08:45 UTC IncomingTCkvAz6nnn…oiyeRf$61.9K
2025-04-21 08:26 UTC OutgoingTR9agykJzM…1Zm4eX$2.1K
2025-04-21 08:26 UTC OutgoingTQy8GsjTap…RcL66X$1.0K
2025-04-21 08:14 UTC IncomingTHCSf8e9uX…5pLXE5$3.3K
2025-04-21 07:03 UTC OutgoingTNCUCsBnUj…Sqme5B$20.4K
2025-04-21 06:59 UTC IncomingTKvroNbRnf…RJdYx8$0.04
2025-04-21 06:59 UTC OutgoingTKvmYNvTsE…RJdYx8$41.3K
2025-04-21 06:52 UTC OutgoingTNCUCsBnUj…Sqme5B$100
2025-04-21 06:11 UTC IncomingTLvHjQhPk8…Mf1W7D$0.05
2025-04-21 06:10 UTC OutgoingTLvomy1jBy…Mf1W7D$500
2025-04-21 04:15 UTC OutgoingTVE5rw1GMv…aUj8Xd$200.0K
2025-04-21 04:15 UTC OutgoingTWCc5KwiZF…UcQXFS$200.0K
2025-04-21 04:14 UTC OutgoingTLqkUJMX88…9qaaUc$200.0K
2025-04-21 04:08 UTC IncomingTX4myT3y8L…xnrijV$800.0K
2025-04-21 03:18 UTC OutgoingTVE5rw1GMv…aUj8Xd$150.0K
2025-04-21 03:17 UTC OutgoingTWCc5KwiZF…UcQXFS$150.0K
2025-04-21 03:17 UTC OutgoingTLqkUJMX88…9qaaUc$150.0K
2025-04-20 18:33 UTC IncomingTVtJJPSFXY…YtWJwh$0.02
2025-04-20 18:33 UTC OutgoingTYXhgdCxFD…J2oxtS$189.3K
2025-04-20 18:32 UTC OutgoingTVwfUMxBvS…YtWJwh$200.0K
2025-04-20 18:28 UTC IncomingTB47EejWak…ZYnzGo$389.8K
2025-04-20 15:30 UTC IncomingTQjuMS9eoV…7LydHu$0.07
2025-04-20 15:30 UTC OutgoingTQjNMHdoKt…7LydHu$72.6K
2025-04-20 15:26 UTC IncomingTVkJwvjWsL…pJ2rqL$0.02
2025-04-20 15:26 UTC IncomingTVCJ6uhMrx…H73LZp$500.0K
2025-04-20 12:47 UTC OutgoingTB67xUch48…tuT5DU$500
2025-04-20 10:16 UTC IncomingTVkJwvjWsL…pJ2rqL$0.02
2025-04-20 10:16 UTC IncomingTVWGP4HEHt…grbvgh$39.5K
2025-04-20 09:17 UTC OutgoingTVk8oMNj6S…pJ2rqL$2.3K
2025-04-20 09:16 UTC IncomingTKvroNbRnf…RJdYx8$0.03
2025-04-20 09:16 UTC OutgoingTKvmYNvTsE…RJdYx8$25.3K
2025-04-20 09:10 UTC IncomingTVkJwvjWsL…pJ2rqL$0.10
2025-04-20 09:10 UTC IncomingTLvomy1jBy…Mf1W7D$22.0K
2025-04-20 09:04 UTC IncomingTBLn5kVXuT…N6Niwe$2.3K
2025-04-20 06:21 UTC OutgoingTKvmYNvTsE…RJdYx8$16.0K
2025-04-20 05:34 UTC IncomingTVkJwvjWsL…pJ2rqL$0.10
2025-04-20 05:34 UTC OutgoingTVk8oMNj6S…pJ2rqL$9.6K
2025-04-20 05:15 UTC IncomingTBLn5kVXuT…N6Niwe$9.7K
2025-04-20 05:07 UTC IncomingTVkJwvjWsL…pJ2rqL$0.02
2025-04-20 05:07 UTC OutgoingTVk8oMNj6S…pJ2rqL$19.9K
2025-04-19 15:51 UTC IncomingTGKhQact6d…fonD9V$1.7K
2025-04-19 14:28 UTC IncomingTGKhQact6d…fonD9V$13.4K
2025-04-19 08:53 UTC OutgoingTVCJ6uhMrx…H73LZp$500.0K
2025-04-19 07:53 UTC IncomingTQy8GsjTap…RcL66X$50.0K
2025-04-19 06:55 UTC IncomingTVWGP4HEHt…grbvgh$432.1K

Balance history

Now: $221.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.