USDT address · TRON

TGTsSX3L2BF7jcYW1695k63uTmU7YBVGQu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50M
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-26 12:00 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$50,010,267
78 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$50M
    TX 0x4e2d9e50cd6769d743f98250fae160e774ea7c8d010a8cc0d34ca1d35eb35165· Block #63 468 958
  2. Ban$50M
    TX 0x50950d60fdeb25668b98357acb2f8b142476b5145cb4c169619ff17f3e58a295· Block #63 469 203

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 2024-07-15, freezing $50M of USDT. Pre-ban submission was first observed on 2024-07-15 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $50M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-15, freezing $50M 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?

$50M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2023-11-26. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFjoyxjuWC…zWX6fB
5—$50.0M
TSkCWAgjkM…2VrHHF
1—$100
TN9qBpxheF…XZbAL3
1—$50
TYASr5UV6H…MUxHLS
1—$10
TAWpkWCBPB…iPGfS5
4—$2.82
TFMmt68KV3…aY2qrw
1—$2.00
TNygHpuGNz…pwGL9P
1—$1.20
TLvghW6aMd…twwZfn
1—$1.00

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
2026-06-18 19:31 UTC IncomingTEZmpPr61u…EFWsdc$2.10
2025-11-15 15:11 UTC IncomingTFMmt68KV3…aY2qrw$2.00
2025-03-06 08:18 UTC IncomingTLUVhAuuY9…tcsy3X$0.00
2024-08-05 14:25 UTC IncomingTLvghW6aMd…twwZfn$1.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-29 03:43 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 04:58 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:51 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:40 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:40 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:40 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:40 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:40 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00
2024-07-19 03:40 UTC IncomingTJHdXUK4Fd…9Pmofe$0.00

Balance history

Now: $50.0M · 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.