USDT address · TRON

TGW7FuTc6CYyDfT2mReTRkReUgmwLxi13z

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$278 457
Window from pre-ban to ban: 1 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-20 09:44 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,003,488
51 transactions
Outgoing
$1,725,030
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$278 457
    TX 0xce504376106c4ab3548dbe206fcb60bfd82f0109c20ca67f791d3fdff6806434· Block #79 882 145
  2. Ban$278 457
    TX 0x6c19b63ad2a067eeb64edd4881092f98c181c768da871760e113c582f32e07f3· Block #79 883 629

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 2026-02-05, freezing $278 457 of USDT. Pre-ban submission was first observed on 2026-02-05 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $2.00M, and 24 outbound transfers totalling $1.73M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-05, freezing $278 457 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?

$278 457 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 2024-12-20. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXeKuFvDox…pdtr1j
16$216.0K
TThFXLqRXY…7cH34b
—1$199.8K
TNdFVZduSV…T7ZNrD
—3$58.1K
TRMg8H7ZXp…xzMbRv
42$214
TPwezUWpEG…CEEt5s
11$112

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
2026-03-17 13:49 UTC OutgoingTPwezUWpEG…CEEt5s$50
2026-02-10 21:57 UTC IncomingTU4vEruvZw…r7Pvaa$49
2026-02-10 20:07 UTC OutgoingTPwezUWpEG…CEEt5s$50
2026-02-10 20:06 UTC IncomingTPwezUWpEG…CEEt5s$12
2026-02-10 19:20 UTC OutgoingTPwezUWpEG…CEEt5s$50
2026-02-10 18:36 UTC IncomingTXeK9rbd7R…pdtr1j$1.25
2026-02-10 18:35 UTC IncomingTXeKuFvDox…pdtr1j$5.00
2026-01-23 16:11 UTC IncomingTRMg8H7ZXp…xzMbRv$100
2026-01-22 21:40 UTC IncomingTXeK9rbd7R…pdtr1j$1.25
2026-01-22 21:39 UTC OutgoingTXeKuFvDox…pdtr1j$25.0K
2026-01-20 12:02 UTC IncomingTUrBNni6N7…RB8tHb$6.0K
2026-01-10 23:37 UTC IncomingTXeK9rbd7R…pdtr1j$1.50
2026-01-10 23:35 UTC OutgoingTXeKuFvDox…pdtr1j$50.0K
2026-01-10 20:04 UTC IncomingTThFM6WXYp…7cH34b$2.00
2026-01-10 20:01 UTC OutgoingTThFXLqRXY…7cH34b$199.8K
2025-12-23 15:01 UTC IncomingTMc5utffY9…Kc3DWV$11.9K
2025-12-13 19:58 UTC OutgoingTNdFVZduSV…T7ZNrD$5.0K
2025-12-03 11:05 UTC OutgoingTNdFVZduSV…T7ZNrD$10.0K
2025-11-23 16:06 UTC OutgoingTNdFVZduSV…T7ZNrD$43.1K
2025-11-11 11:49 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-11 11:49 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-08 11:10 UTC IncomingTPjQn14VW8…ovoNTf$20.0K
2025-10-17 06:37 UTC IncomingTFiwHZKRH2…JDCpoC$10.1K
2025-10-17 06:37 UTC IncomingTM78xoiXz5…1M3miR$9.9K
2025-10-16 08:19 UTC IncomingTFiwHZKRH2…JDCpoC$20.0K
2025-09-19 09:25 UTC IncomingTM78xoiXz5…1M3miR$20.0K
2025-09-10 11:04 UTC IncomingTMC6xJBdxi…bntVCR$20.0K
2025-09-03 13:37 UTC IncomingTGTcCp1Sqm…qRE2BB$71.1K
2025-08-30 11:51 UTC IncomingTPzXPqmvQk…uGnXKb$61.5K
2025-08-25 10:14 UTC IncomingTRC15GhQT4…RAURmH$20.0K
2025-08-20 07:55 UTC IncomingTRC15GhQT4…RAURmH$20.0K
2025-08-15 12:28 UTC IncomingTPzXPqmvQk…uGnXKb$48.1K
2025-08-14 08:25 UTC IncomingTPzXPqmvQk…uGnXKb$61.9K
2025-08-12 07:49 UTC IncomingTPzXPqmvQk…uGnXKb$45.0K
2025-08-11 10:49 UTC IncomingTEW7j8p5LH…CgQNEE$22.0K
2025-07-27 09:53 UTC IncomingTRMg8H7ZXp…xzMbRv$100
2025-07-20 08:11 UTC IncomingTRMg8H7ZXp…xzMbRv$2.00
2025-07-17 11:56 UTC IncomingTPzXPqmvQk…uGnXKb$46.5K
2025-07-16 07:45 UTC IncomingTPzXPqmvQk…uGnXKb$21.9K
2025-07-14 09:43 UTC IncomingTEW7j8p5LH…CgQNEE$74.9K
2025-07-14 09:41 UTC IncomingTEW7j8p5LH…CgQNEE$100
2025-04-27 08:47 UTC OutgoingTRMg8H7ZXp…xzMbRv$10
2025-03-19 19:09 UTC IncomingTRMg8H7ZXp…xzMbRv$1.00
2025-03-19 18:55 UTC OutgoingTRMg8H7ZXp…xzMbRv$1.00
2025-01-29 20:56 UTC IncomingTXeKK8ZgtG…Sdtr1j$0.02
2025-01-29 20:56 UTC OutgoingTXeKuFvDox…pdtr1j$16.0K
2025-01-29 01:35 UTC OutgoingTXeKuFvDox…pdtr1j$64.0K
2025-01-29 01:33 UTC IncomingTXeKK8ZgtG…Sdtr1j$1.00
2025-01-29 01:33 UTC OutgoingTXeKK8ZgtG…Sdtr1j$0
2025-01-29 01:33 UTC OutgoingTXeKuFvDox…pdtr1j$1.0K

Balance history

Now: $278.5K · 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.