USDT address · TRON

TGcyGvuN1FW3wuSjAiv8xKBtuvzCEKoo2y

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10
Window from pre-ban to ban: 7 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-26 10:11 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$10,930,422
292 transactions
Outgoing
$10,930,412
991 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$10
    TX 0xf408f57c474fb5f324a3b2057cb584bf1b583d83443a08874c8c5230ecb99814· Block #62 347 120
  2. Ban$10
    TX 0xa364452b5d8a631aa92186272f562b7d3ec125a37fdf9879163cbeb29441e49d· Block #62 356 271

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 2024-06-06, freezing $10 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 292 inbound transfers totalling $11M, and 991 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, freezing $10 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?

$10 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 2024-03-26. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKiJwBCTay…kRFKF8
—1$7.0K
TL8TBpubVz…p9SwEf
—2$7.0K
TVKZJ11M35…dsGE4F
—2$7.0K
TCSgXgf74R…ry4j1e
—1$6.8K
TPBz1mzwAK…RJTFTs
—3$6.8K
TAkcdqxHH5…pcuq1T
—4$5.7K
TMrV6xHqc9…GU1FVB
—1$5.5K
TLgw5BwTo9…zyNv3g
—1$5.2K
TTCPofJ3MU…7pHaFB
—1$5.0K
TAxhVvyZ69…7CZ6B1
—1$5.0K
THDGuMT4D3…smq32a
—1$4.0K
TBp77gBhur…q7RCWH
—2$4.0K
TQZyejkYsC…mtMxMz
—2$3.4K
TBFspiw96h…QAtML2
—4$3.4K
THoE4mdN52…NGvz3E
—1$3.0K
TMu4kNW6WZ…AmNNt2
—1$3.0K
TTqLJheL5k…mcS6KD
—1$3.0K
TUwUDb73Rb…QmzG3X
—1$3.0K
TQiPFmuVGN…Xr4v8n
—1$2.0K
TYJEhstV4A…kmPUVv
—1$2.0K
T9yFi9yxwB…UAqBfR
1—$2.0K
TLdJiBydJ6…i9PR6v
—1$1.5K
TJn9QKXHL9…bwbgqb
—1$1.4K
TDFtc6i4Dr…az8FHq
—1$1.4K
TJJypn5Z9Z…KFqaWk
—1$1.3K
TRF4U7huJf…ck8888
1—$1.1K
TYmVnM17Ug…gFTRqh
—2$1.0K
TMhf6uDJMK…XYkPgK
6—$8.76
TQM7xaJuW7…rtFxja
11—$6.61
TM7W7ZFMGT…6Zhjqb
11—$5.41
TNgxnzcKDr…Yj588F
4—$3.32
TBa1H5324C…ztkNaL
2—$3.06
TQM7Ugprqk…vtFxja
3—$3.00
TAmNS8gSgX…L5WYZq
2—$2.69
TNBiWdVQRp…BBLJTg
2—$2.17
TM7WLXCBGS…6Zhjqb
2—$1.64
TM7WnoE9SC…jZhjqb
1—$1.48
TRtxSQbMdU…mvbP12
2—$1.35
TBV7eS7poK…PmBs1V
2—$1.20
TNBiT3komK…WBLJTg
2—$1.20
TJMhJy7okr…wUngdu
1—$0.64
TBbZ2ETJth…hbSqzM
1—$0.60
TNgxtwyhEA…Hj588F
1—$0.60
TKWtFM9bBy…w5WYZq
1—$0.60
TB7tidLFpU…kujQDX
1—$0.60
TCAh5vqNSi…Jpw8qA
1—$0.60
TNoiQ1Tm6m…X4RLgX
1—$0.60
TRdMXFmynS…gZQVRx
1—$0.60
TRtxRLcmSD…MvbP12
1—$0.60
TAmncnPZ3F…q5WYZq
6—$0.24

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-06 10:38 UTC IncomingTN7U3WLAWy…wEmuw2$5.0K
2024-06-05 08:19 UTC IncomingTUaTRZYcvR…R1hWQg$58.3K
2024-06-05 08:18 UTC IncomingTYS8bLbHJu…13tf87$3.0K
2024-06-05 00:47 UTC IncomingTMhf6uDJMK…XYkPgK$2.62
2024-06-04 13:16 UTC IncomingTYS8bLbHJu…13tf87$208.6K
2024-06-04 07:06 UTC IncomingTYS8bLbHJu…13tf87$139.1K
2024-06-04 05:36 UTC IncomingTBa11GZcRP…wtkNaL$0.06
2024-06-03 23:29 UTC IncomingTMhf6uDJMK…XYkPgK$0.64
2024-06-03 14:28 UTC IncomingTYS8bLbHJu…13tf87$139.1K
2024-06-03 12:05 UTC IncomingTYS8bLbHJu…13tf87$139.1K
2024-06-03 11:29 UTC IncomingTYS8bLbHJu…13tf87$139.1K

Balance history

Now: $10 · 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.