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.

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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 151–196 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFDPrDWrro…dgFz42
—1$2.0K
TJqwA7SoZn…6h9TFj
1—$2.0K
TJrqA4WUTu…1GUDzA
—1$2.0K
TLeGqhe3hU…XNjnhq
—1$2.0K
TM1Gb6kiW2…njQb4J
—1$2.0K
TRRiUBzvCW…upJ14k
—2$2.0K
TSeoeBU6yr…ej9heJ
—1$1.8K
TZJK8ha5Uq…ECPu58
—1$1.8K
TSvHznbt13…fm4qGZ
—1$1.6K
TAJfityu3W…qukbry
—1$1.6K
TSnekmXgzm…tE5YXM
—1$1.5K
TEc8Pf7qG3…ocz9pX
—1$1.4K
TUenh31f8T…gW9Eat
1—$1.4K
TSUm2GC87b…usreZX
—1$1.4K
TT1GnEVvix…JfcMK9
1—$1.3K
TQFRFVpUr2…VX66Uw
—1$1.2K
TNhkX5wqaE…idjLtn
—2$1.2K
TKqep8F4iH…LfgLJk
—1$1.0K
THzJhUB4DX…ekz65H
—1$870
TCLgK89AnX…JJpBXh
1—$783
TH8hjpj59k…57bbAZ
—1$715
TT9ucYZitJ…yKfZkr
1—$650
TVdD9M14sE…xKu5qV
—1$575
TVfS2Lus8K…JGWh5u
—1$536
TA7FFiT6kc…G3Yc7L
—1$500
TMiDoeYPZd…aWon9E
—1$500
TQcCo5EEfa…bqQiNc
—1$500
TFm84D2k16…E6B2N8
—1$455
TYhcfPvgQH…Evo2Fg
—1$410
TK6PtzKjGT…n3B3w5
—1$280
TXa23rXhpv…PkQWYd
—1$280
TPijNwyP6b…LsLsGK
—1$200
TTQMP8Y78r…udY7J8
—1$189
TMUnZ375nt…49i5JA
—1$169
TEBV3ZbMvH…vvATy1
—1$115
TPwezUWpEG…CEEt5s
—1$100
TWFbGpYEXt…4fSBbK
—1$100
TVEG92AZnN…1ZnskF
1—$2.00
TXUVxYaShn…GkWpCp
1—$1.40
TTXbf43sgB…9Te3a1
1—$1.31
THhX3wH7N3…LFD9oj
21$1.06
TAD5nWKbzw…hys3h3
2—$1.01
TWFmfE4UTM…4fSBbK
21$1.01
TWJm6C75w4…4fSBbK
2—$1.01
TPdBkESt5V…i5MrP9
1—$1.00
TUrAyg5ut6…viBe32
1—$1.00

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
2025-07-07 16:43 UTC OutgoingTRq9Q5r5pr…YvyDVJ$2.7K
2025-07-07 15:41 UTC OutgoingTUrF66JNDL…viBe32$40.0K
2025-07-05 11:24 UTC OutgoingTWmwqy9uYs…eQ31Tc$2.5K
2025-07-02 19:06 UTC OutgoingTA5eZRAiwQ…PLBuXJ$2.0K
2025-06-30 18:45 UTC OutgoingTJrqA4WUTu…1GUDzA$2.0K
2025-06-30 10:53 UTC OutgoingTTQMP8Y78r…udY7J8$189
2025-06-14 18:10 UTC OutgoingTXyKjpcv92…LJYFcA$40.0K
2025-06-13 14:56 UTC OutgoingTVRVfrZ2fQ…edLGMb$41.9K
2025-06-13 10:42 UTC OutgoingTBevozCiox…iPTks9$27.2K
2025-06-11 08:00 UTC OutgoingTVfS2Lus8K…JGWh5u$536
2025-06-09 09:48 UTC OutgoingTXUWsawDYL…EMg6PE$239.0K
2025-06-06 19:00 UTC OutgoingTUrF66JNDL…viBe32$25.0K
2025-06-06 11:29 UTC OutgoingTXyKjpcv92…LJYFcA$20.0K
2025-06-02 17:49 UTC OutgoingTSUm2GC87b…usreZX$1.4K
2025-06-01 14:22 UTC OutgoingTPdhyFNvoe…i5MrP9$300.0K
2025-06-01 01:15 UTC OutgoingTTXfFPY4Eq…9Te3a1$31.2K
2025-05-28 21:25 UTC OutgoingTVdD9M14sE…xKu5qV$575
2025-05-20 06:54 UTC OutgoingTK6PtzKjGT…n3B3w5$280
2025-05-20 06:54 UTC OutgoingTXa23rXhpv…PkQWYd$280
2025-05-19 13:59 UTC OutgoingTUTxiLt2om…Ptmd4u$99.5K
2025-05-19 13:02 UTC OutgoingTVE7fTBpaY…1ZnskF$20.0K
2025-05-10 19:30 UTC OutgoingTKSXzqRJKx…LDZt9d$54.0K
2025-05-09 14:55 UTC OutgoingTBQVGAgYoZ…mkwLTG$50.0K
2025-05-07 20:44 UTC OutgoingTXUcev7u8o…GkWpCp$140.0K

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.