USDT address · TRON

TGWPFyEohuEHXzFDWFb2h3HbQmtrc7cin4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$59 360
Window from pre-ban to ban: 4 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-11 02:03 UTC
Active for
10 months 30 days

USDT activity (all-time)

Incoming
$213,785
6 transactions
Outgoing
$154,425
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$59 360
    TX 0x17c3629498496b57d78662cbd177b9f90aeda0954d54b47d8abe7395c429b0bf· Block #74 756 088
  2. Ban$59 360
    TX 0x1fa924a2853d87dee6dc6c5c5d3b56c361081b66f1f38c0a6164a52079713b8f· Block #74 761 290

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 2025-08-11, freezing $59 360 of USDT. Pre-ban submission was first observed on 2025-08-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $213 785, and 5 outbound transfers totalling $154 425.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-11, freezing $59 360 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?

$59 360 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 2025-08-11. 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: Входящие + исходящие · 30 дней · с миксерами.

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

12 · newest first

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

WhenTypeCounterpartyAmount
2025-08-12 20:18 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-11 18:42 UTC IncomingTSNJemZkuY…hKPSgf$1.03
2025-08-11 18:42 UTC OutgoingTSNJk9yMmd…pKPSgf$29.0K
2025-08-11 15:41 UTC IncomingTWF933myMr…6ZRksY$1.05
2025-08-11 15:41 UTC OutgoingTDgTxnNaMQ…6ZRksY$5.0K
2025-08-11 13:55 UTC IncomingTEJkvnUW4t…Z2Gxg8$1.05
2025-08-11 13:54 UTC OutgoingTRBbkEKvFR…Z2Gxg8$4.9K
2025-08-11 12:09 UTC OutgoingTHhotBNfVK…HccRCy$57.8K
2025-08-11 07:52 UTC IncomingTUMje4J4eN…HccRCy$1.06
2025-08-11 07:52 UTC OutgoingTHhotBNfVK…HccRCy$57.8K
2025-08-11 03:11 UTC IncomingTJ1uGwbyJB…pe7yCc$213.8K
2025-07-19 19:59 UTC IncomingTJ5usJLLwj…KzfQ5y$19

Balance history

Now: $59.4K · sample: 12

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.