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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TMV8v3fhgr…sy7w4b
41$1.5M
TBzkZn2Bkz…JvF9Km
71$715.0K
TVRVfrZ2fQ…edLGMb
41$423.5K
TWxfUEo2kB…7RSzk4
—2$420.0K
TXUcev7u8o…GkWpCp
—3$370.0K
TQypEJMTAD…u3YnPe
22$326.4K
TLDb4sdmtd…RS5FX2
—3$322.5K
TPdhyFNvoe…i5MrP9
—1$300.0K
TN7g4kL8J6…WG1v91
—1$299.7K
TKMzeM9sy9…Jubjrs
—5$299.6K
TRq9Q5r5pr…YvyDVJ
31$269.3K
TTUBU9ABFn…eXnxWR
11$257.7K
TBzZwWYA3c…pHmfKr
—3$249.7K
TJTN5jwxqS…F637vx
—3$246.0K
TXUWsawDYL…EMg6PE
—1$239.0K
TGYp2EZi6A…ZCFJXk
21$212.4K
TXQdWT4Ho5…qcoSKP
—1$200.7K
TBjC57CGgi…ARDC5n
—2$192.6K
TYfJa7B4mE…CV2Gak
—6$162.1K
TMhNYgrDG4…ifPUDn
—1$157.4K
TCPfzvQHoc…gDTgw5
—1$150.0K
TBxUXRHSdv…z6YTWU
31$142.3K
TUrF66JNDL…viBe32
—6$140.0K
TRcFmbJacV…XAuoNA
—1$137.0K
TGfCNzmKF4…9ho9vg
—2$135.5K
TBhVTPBPuh…GXYwZJ
—1$126.8K
TXa5PnUXsi…wEazFC
12$122.7K
TMQvkqb2AG…zdVBJT
11$119.5K
TXDYFzuDjX…tiPKSn
—2$117.3K
TUSQrc1Qid…jnswZc
—2$112.9K
TU7dRdYj4W…rSGUea
—2$106.1K
TLRsGUsxoU…8G9JW1
—1$105.0K
TF7qzrV87p…2ULn7C
—1$100.3K
TELRhJkGp4…XGmqim
—1$100.0K
TKUZVGJQBV…GJj4Wt
—2$100.0K
TUUoZ9ykoF…Y1ds3r
—1$100.0K
THhTTv9cxP…LFD9oj
—3$100.0K
TUTxiLt2om…Ptmd4u
—1$99.5K
TS4hggvwfm…RYYoZx
—2$95.6K
TCUCbsrukp…WpW3Cg
—4$90.0K
TNYiXspYe6…vuib3A
—1$87.5K
TJ2bDRWV2M…4x4D8U
—1$83.0K
TTmKXomtQW…F5QELA
—3$81.4K
TJf75DkRqe…GFByUW
—1$80.0K
TXyKjpcv92…LJYFcA
—3$80.0K
TNDB5m6Bh5…74JHBd
—1$79.8K
TUsPFbzirp…f3ihMF
—4$77.0K
TRY67HNYnR…gwtiAA
—2$71.5K
TTLrLnYJU5…QxK895
—4$69.8K
TVaymKooyu…mkjN1G
23$67.2K

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.