USDT address · TRON

TGToh2F6Qn4seGSXaq7o9DcsjbwD3WgPdR

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
  2. Ban$70 259

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.

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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$99.9K
1$99.5K
3$99.0K
2$95.6K
1$90.0K
4$90.0K
1$87.5K
1$83.3K
1$83.0K
3$81.4K
1$80.0K
3$80.0K
1$79.8K
4$77.0K
1$75.9K
2$71.5K
1$70.0K
4$69.8K
23$67.2K
11$66.3K
3$66.0K
1$62.6K
3$55.7K
1$55.4K
1$55.3K
1$54.9K
2$54.4K
1$54.0K
1$50.0K
1$50.0K
1$50.0K
1$50.0K
2$50.0K
1$50.0K
3$49.8K
1$48.3K
2$44.5K
4$42.2K
1$40.2K
2$40.0K
11$40.0K
2$38.8K
1$33.6K
2$33.0K
1$31.2K
2$30.6K
1$30.5K
1$30.3K
1$30.0K
1$30.0K

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 11:43 UTC IncomingTQa7NKCyAD…Hooxz7$70.0K
2025-07-09 10:04 UTC IncomingTU4vEruvZw…r7Pvaa$246
2025-07-04 16:07 UTC IncomingTELWMCqPdv…ZU3MPd$10.2K
2025-07-01 13:09 UTC IncomingTXa5PnUXsi…wEazFC$37.0K
2025-06-30 16:40 UTC IncomingTT1GnEVvix…JfcMK9$1.3K
2025-06-19 19:50 UTC IncomingTU4vEruvZw…r7Pvaa$100
2025-06-13 14:56 UTC IncomingTVRCHxaxL1…edLGMb$0.04
2025-06-13 12:53 UTC IncomingTVaHLSfHvd…L9zDU1$80.0K
2025-06-11 16:49 UTC IncomingTU4vEruvZw…r7Pvaa$50
2025-06-10 07:53 UTC IncomingTQypEJMTAD…u3YnPe$30.0K
2025-06-09 09:46 UTC IncomingTCDjwFaxyV…VG7iAB$90.0K
2025-06-09 09:38 UTC IncomingTRq9Q5r5pr…YvyDVJ$96.6K
2025-06-06 19:00 UTC IncomingTUrAyg5ut6…viBe32$1.00
2025-06-04 10:16 UTC IncomingTMhPNv43YQ…WBrEzq$55.3K
2025-06-01 14:23 UTC IncomingTPdBkESt5V…i5MrP9$1.00
2025-06-01 01:15 UTC IncomingTTXbf43sgB…9Te3a1$1.31
2025-05-30 11:50 UTC IncomingTQypEJMTAD…u3YnPe$140.0K
2025-05-30 10:18 UTC IncomingTU4vEruvZw…r7Pvaa$20.0K
2025-05-25 14:37 UTC IncomingTU4vEruvZw…r7Pvaa$100
2025-05-20 06:54 UTC IncomingTXabLwm4o6…PkQWYd$0.28
2025-05-19 14:00 UTC IncomingTUTxXX1seR…btmd4u$0.99
2025-05-19 13:03 UTC IncomingTVEG92AZnN…1ZnskF$2.00
2025-05-08 00:01 UTC IncomingTJ2kpbdLx1…4x4D8U$0.08
2025-05-07 20:53 UTC IncomingTXUcpYLsAT…LkWpCp$0.01
2025-05-07 20:52 UTC IncomingTXUVxYaShn…GkWpCp$1.40
2025-05-07 10:50 UTC IncomingTWBPGLwQw2…yJW1JJ$369.7K

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

sample: 200+

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

Peak: Mon 10:00 · 9
00
03
06
09
12
15
18
21
Mon
4
6
9
7
6
4
5
Tue
Wed
5
4
4
6
Thu
4
Fri
6
5
7
6
Sat
5
Sun
4

Very active address — pattern based on the last 200 transactions.