USDT address · TRON

TGToh2F6Qn4seGSXaq7o9DcsjbwD3WgPdR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 259
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-01 07:25 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$8,533,182
243 transactions
Outgoing
$8,462,922
238 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$70 259
    TX 0x2d75d653840955b6148fb5b5096357f5f6d79523b5ff12571c70aa577434db76· Block #73 752 544
  2. Ban$70 259
    TX 0x0327c31823175aac400d457dc47fcd0d6ea0ea050c6a266632097da28f952c72· Block #73 754 880

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 channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-07, freezing $70 259 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 243 inbound transfers totalling $8.53M, and 238 outbound transfers totalling $8.46M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $70 259 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?

$70 259 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 2024-07-01. 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

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THKTJz7ScN…sJtLqh
—1$30.0K
TRvwzMyAnL…BpKrzH
—1$30.0K
TAnkYSfPBz…tzMJ9Y
—1$28.6K
TBevozCiox…iPTks9
—1$27.2K
TKLYmwhvM4…1MqhuR
11$25.1K
TQutbZHsA2…g5WFFL
—1$25.0K
TWNSM46YQN…DqYZBu
—1$24.6K
TNXoiAJ3dc…TXc32G
1—$24.2K
TTytbbSv2q…xZAtqJ
1—$24.0K
TKKSsBPxz3…Mz4r6k
1—$21.7K
TQrY8tryqs…yn4STm
3—$21.3K
TAsKrgS9Kw…ZN51gS
—2$20.4K
TCne9QDG1Z…aEXSS5
1—$20.0K
TV1qgZCVY9…Dqf8Yd
—1$20.0K
TVE7fTBpaY…1ZnskF
—1$20.0K
TVNEPz9458…Vku9MB
1—$20.0K
TK66ZYzv3B…ZAhne2
1—$18.8K
TJmibMEpHA…XFTsNp
—1$17.0K
TLg723oGPs…iYvKFH
—1$15.9K
TKDfNq7sKX…oaA1U4
—1$15.0K
TF2yHYyWNQ…d7Rvmx
—2$13.4K
TBAdKTFea3…TKLtAa
13$12.3K
TUy8Dqe9bx…2HKesv
—1$12.0K
TFg7o5V2N9…o6BSZB
—4$11.0K
TFe61PBqvi…2VNZwg
—1$10.8K
TY9Rnz5yeU…E7Ckur
—1$10.6K
TELWMCqPdv…ZU3MPd
1—$10.2K
T9yvfi5oD3…rZQB9B
1—$10.0K
TFhWLLRihm…5dyNzC
—2$10.0K
TL7je9X3ve…4YiSBj
—1$9.1K
TRKTLmeVnQ…rFyDrh
1—$8.1K
TWoRuJZ3us…2XEAJ7
—1$8.0K
TL4yq5TfUA…QSCVsR
—1$7.5K
TVQzXWudCF…V2PnRy
—1$7.0K
THf7dm2uTq…TnDv6C
—1$6.9K
TCmsjd8bVp…9wZJ3e
—2$6.3K
TJLn9WdoMa…YxGStx
—2$5.5K
TXJ81sBNjY…nqRnAV
—1$5.4K
THYk1yzE9h…DSjC31
—1$4.3K
TP6QUcBu3E…KGvoqB
—3$4.0K
TJUSf6PbTj…wr5Dgv
—1$3.8K
TNvyLUxAqA…yCcLdT
—2$3.8K
TQdCrBFZKK…HTxANw
—2$3.1K
TAzsQ9Gx8e…HzA8wr
1—$3.0K
TLQn7LuMWH…QzhZoU
—1$3.0K
TXmDmxbPrX…W4SdKG
—1$2.8K
TQQKEntUfp…59E7tR
—1$2.6K
TWmwqy9uYs…eQ31Tc
—1$2.5K
TA5eZRAiwQ…PLBuXJ
—1$2.0K
TBGjAbxBEc…DNhQ1P
—1$2.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $70.3K · 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.