USDT address · TRON

TGWej6UEmcA86AQg5JxA4LYgwW6Lit95e3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 005
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-24 08:57 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$2,000,005
12 transactions
Outgoing
$1,500,000
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$500 005
    TX 0x6a0f3aba5133cc116f21252ff3f139c8c1414bbf04d1a42d809fbf3326629acf· Block #59 556 333
  2. Ban$500 005
    TX 0x88d93cbc992ac5b29e068c95f1666499b50da79a7f6a0bd86eb53a2d0c776ad7· Block #59 559 450

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 2024-03-01, freezing $500 005 of USDT. Pre-ban submission was first observed on 2024-03-01 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $2.00M, and 7 outbound transfers totalling $1.50M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-01, freezing $500 005 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?

$500 005 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 2023-07-24. 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 · 30 дней · с dust.

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

19 · newest first

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

WhenTypeCounterpartyAmount
2024-07-16 06:00 UTC IncomingTXAxmxEa8F…nz3EHq$2.00
2024-04-20 17:22 UTC IncomingT9ye6JYyxs…4mGvMt$0.00
2024-04-06 13:41 UTC IncomingTSMMfxapwo…2GjC9a$1.00
2024-04-06 13:27 UTC IncomingTPbxPSEDn2…gWdM8N$1.00
2024-04-06 11:07 UTC IncomingTY4ynT2oXx…bcnn7H$0.00
2024-02-25 19:58 UTC OutgoingTG9D9DBUTn…pLQKcR$0
2024-02-25 19:57 UTC OutgoingTG9u5wxVLc…7LQKcR$0
2024-02-25 19:57 UTC IncomingTG9PsrAdLJ…2LQKcR$0.61
2024-02-25 19:57 UTC OutgoingTG9PdCNby4…xLQKcR$500.0K
2024-02-25 19:56 UTC IncomingTJgRCyLH9a…8sFRsn$1.0M
2024-02-25 19:53 UTC OutgoingTG9D9DBUTn…pLQKcR$0
2024-02-25 19:52 UTC OutgoingTG9u5wxVLc…7LQKcR$0
2024-02-25 19:52 UTC OutgoingTG9PdCNby4…xLQKcR$1000.0K
2024-02-25 19:51 UTC OutgoingTG9PdCNby4…xLQKcR$10
2023-09-29 09:07 UTC IncomingTJgRCyLH9a…8sFRsn$400.0K
2023-09-10 16:47 UTC IncomingTJgRCyLH9a…8sFRsn$300.0K
2023-08-05 12:40 UTC IncomingTJgRCyLH9a…8sFRsn$150.0K
2023-07-30 07:06 UTC IncomingTJgRCyLH9a…8sFRsn$100.0K
2023-07-24 08:56 UTC IncomingTJgRCyLH9a…8sFRsn$50.0K

Balance history

Now: $500.0K · 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.