USDT address · TRON

TGUnz2stp3cBQGKApucRumf3dAEr1wXhck

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-03 17:09 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$2,314,277
156 transactions
Outgoing
$2,314,269
157 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$8
    TX 0xd41464d300c740943f4bbc318f3fe2ca9d462acae8a6d7c56300e3ad235f72e1· Block #67 556 532
  2. Ban$8
    TX 0x1fd58ca277cc059ab399c92dad0c93abb0ff394b1310c6231467dce22918d7f7· Block #67 556 795

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 2024-12-04, freezing $8 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 156 inbound transfers totalling $2.31M, and 157 outbound transfers totalling $2.31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $8 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?

$8 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 2023-11-03. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-13 13:56 UTC OutgoingTWwPFVuqjR…W8dgFc$24.9K
2024-11-12 22:17 UTC OutgoingTYmYQ6Mq36…CnKFEg$1.1K
2024-11-12 14:29 UTC OutgoingTUHYGsGHz7…GkNL33$18.9K
2024-11-12 14:18 UTC OutgoingTUHYGsGHz7…GkNL33$90
2024-11-08 13:43 UTC OutgoingTTezL6fR1F…rt8Fuw$5.00
2024-10-31 15:20 UTC OutgoingTAMsoGvmvV…gPvRxV$5.0K
2024-10-28 14:47 UTC OutgoingTAMsoGvmvV…gPvRxV$2.0K
2024-10-25 18:51 UTC OutgoingTWxA7Fwhda…RCNNY4$49.0K
2024-10-25 18:41 UTC OutgoingTWxA7Fwhda…RCNNY4$1.0K
2024-10-18 16:32 UTC OutgoingTAMsoGvmvV…gPvRxV$3.0K
2024-10-14 14:21 UTC OutgoingTFR6R8KM9g…raGhsj$7.8K
2024-10-11 18:22 UTC OutgoingTFR6R8KM9g…raGhsj$6.1K
2024-10-08 16:52 UTC OutgoingTTRhVRYQcz…zEcuvG$16.5K
2024-10-08 16:47 UTC OutgoingTWusZZrjey…RCNNY4$0
2024-10-08 16:47 UTC OutgoingTWxA73jGDT…RCNNY4$0
2024-10-08 16:47 UTC OutgoingTWxA7Fwhda…RCNNY4$119.9K
2024-10-08 16:43 UTC OutgoingTWxA7Fwhda…RCNNY4$100
2024-10-08 15:32 UTC OutgoingTAMsoGvmvV…gPvRxV$6.1K
2024-10-08 10:03 UTC OutgoingTTRhVRYQcz…zEcuvG$13.5K
2024-09-27 15:43 UTC OutgoingTFSm2qpVLc…QY7KMX$1.2K
2024-09-24 21:21 UTC OutgoingTWxA7Fwhda…RCNNY4$90.0K
2024-09-24 16:21 UTC OutgoingTAMsoGvmvV…gPvRxV$12.2K

Balance history

Now: $8.00 · 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: Tue 16:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
6
7
7
12
5
Wed
6
Thu
6
8
8
6
Fri
12
11
5
6
7
Sat
8
Sun
9

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