USDT address · TRON

TGWAZ2aGNhBRT71694sGTj7Av1mTKfyy8D

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 9 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-27 21:20 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,152,657
16 transactions
Outgoing
$1,152,657
18 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc2e07bee4264892689da7fed37f93a3f518f3c8e33e211c79a02db105eab3ba8· Block #66 097 893
  2. Ban$0.00
    TX 0xfd560a8ec99353a159dad19024e8112dc649bdd3a39732512894039bcb4b3670· Block #66 109 024

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 2024-10-15, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-14 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $1.15M, and 18 outbound transfers totalling $1.15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-15, freezing $0.00 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?

$0.00 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 2024-09-27. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXSbR2GpuE…88b69w
3—$509.2K
TNRa7eUxYP…vktVGW
21$472.1K
TYr6ZQCR5H…UVTH5v
1—$171.5K
TGkiVyHarZ…6hHbm4
1—$1.56
TChjVuKj8K…G8cKTG
1—$1.00
TGkiVASGwf…JhHbm4
1—$1.00

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2024-10-01 09:36 UTC OutgoingTKFVMjE5HG…E31KfX$30.3K
2024-10-01 07:14 UTC IncomingTLDPVfefJ8…ckBE7Q$0.08
2024-10-01 07:13 UTC OutgoingTLHKvaEVSp…ckBE7Q$8.1K
2024-09-30 22:20 UTC OutgoingTNVdTuCHM6…uNrRBC$1.5K
2024-09-30 22:01 UTC OutgoingTDrK3jqHUa…4mgmgR$48
2024-09-30 21:37 UTC IncomingTMQb4ZqFMa…hpRCKQ$0.01
2024-09-30 21:32 UTC OutgoingTMyhzqtXU6…hpRCKQ$138.9K
2024-09-30 21:12 UTC IncomingTXSbR2GpuE…88b69w$144.3K
2024-09-30 19:24 UTC IncomingTAVQc7GvUj…dGpEBz$0.04
2024-09-30 19:23 UTC OutgoingTAowZSLM2V…dGpEBz$3.6K
2024-09-30 17:58 UTC IncomingTUtJPSprHh…C9e5Db$0.03
2024-09-30 17:56 UTC OutgoingTUT86TpGgL…C9e5Db$2.9K
2024-09-30 16:14 UTC IncomingTG652Lqwza…ihHbm4$0.02
2024-09-30 16:11 UTC IncomingTGkiVyHarZ…6hHbm4$1.56
2024-09-30 16:11 UTC IncomingTGkiVASGwf…JhHbm4$1.00
2024-09-30 16:11 UTC OutgoingTGkiVQCcZd…ihHbm4$156.4K
2024-09-30 15:35 UTC IncomingTXSbR2GpuE…88b69w$192.3K
2024-09-30 15:06 UTC OutgoingTFwvzTETzP…9bWvjv$1.5K
2024-09-30 13:35 UTC IncomingTCzMaGT7uP…q8cKTG$0.02
2024-09-30 13:28 UTC IncomingTChjVuKj8K…G8cKTG$1.00
2024-09-30 13:28 UTC OutgoingTChjVae6K3…q8cKTG$19.9K
2024-09-30 11:04 UTC OutgoingTYNeyxaQLW…NEfq31$34.4K
2024-09-30 11:03 UTC OutgoingTChjVae6K3…q8cKTG$330.0K
2024-09-30 10:57 UTC IncomingTYr6ZQCR5H…UVTH5v$171.5K
2024-09-30 10:54 UTC IncomingTNRa7eUxYP…vktVGW$219.4K
2024-09-28 21:33 UTC OutgoingTGkiVQCcZd…ihHbm4$138.5K
2024-09-28 21:21 UTC OutgoingTEiWqVM5CK…w8KfNS$284.4K
2024-09-28 21:19 UTC OutgoingTDrK3jqHUa…4mgmgR$1.9K
2024-09-28 10:57 UTC OutgoingTNRa7eUxYP…vktVGW$110
2024-09-28 09:39 UTC IncomingTNRa7eUxYP…vktVGW$252.6K
2024-09-28 09:14 UTC IncomingTUtJPSprHh…C9e5Db$0.29
2024-09-28 09:14 UTC OutgoingTUtJPSprHh…C9e5Db$0
2024-09-28 09:13 UTC OutgoingTUT86TpGgL…C9e5Db$287
2024-09-26 15:28 UTC IncomingTXSbR2GpuE…88b69w$172.6K

Balance history

Now: $0 · 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.