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 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFcuSxA5iB…z2wkLr
49—$4.9M
TH6TULAjZV…TvnUuj
38—$2.7M
TJMhsBtQpw…sUngdu
149$1.4M
TXdiGthZFX…Q3rZga
26—$1.3M
TYS8bLbHJu…13tf87
7—$806.8K
TJFpg44H7h…bPoGdh
14—$653.9K
TBV7LDU99z…PmBs1V
229$472.8K
TCp7Ljuce4…zVFDEs
5—$230.2K
TUaTRZYcvR…R1hWQg🔍 в базе
21$172.1K
TN7U3WLAWy…wEmuw2
116$133.9K
TB1qjH21j2…GfMHYe
35$120.8K
TAFJkcMQZ8…1u6MpX
314$120.0K
TBa11GZcRP…wtkNaL
111$99.9K
TDewZAMZk9…aAVe4e
3—$90.9K
TGMnt6FQbG…NdkFRx
2—$11.9K
T9yFi9yxwB…UAqBfR
1—$2.0K
TRF4U7huJf…ck8888
1—$1.1K
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

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
2024-06-06 10:48 UTC OutgoingTNgx1EDW8z…Hj588F$5.0K
2024-06-06 10:38 UTC IncomingTN7U3WLAWy…wEmuw2$5.0K
2024-06-05 13:37 UTC OutgoingTNgx1EDW8z…Hj588F$5.3K
2024-06-05 12:58 UTC OutgoingTNgx1EDW8z…Hj588F$15.0K
2024-06-05 12:53 UTC OutgoingTF5X3auSmt…DRy5ZN$8.3K
2024-06-05 11:01 UTC OutgoingTM7Wj4CDdy…6Zhjqb$30.0K
2024-06-05 10:23 UTC OutgoingTRtxwuws4w…MvbP12$2.8K
2024-06-05 08:19 UTC IncomingTUaTRZYcvR…R1hWQg$58.3K
2024-06-05 08:18 UTC IncomingTYS8bLbHJu…13tf87$3.0K
2024-06-05 04:37 UTC OutgoingTMhfUWEJgi…xYkPgK$47.3K
2024-06-05 04:24 UTC OutgoingTMhfUWEJgi…xYkPgK$42.8K
2024-06-05 03:26 UTC OutgoingTMhfUWEJgi…xYkPgK$44.1K
2024-06-05 02:55 UTC OutgoingTMhfUWEJgi…xYkPgK$17.9K
2024-06-05 01:02 UTC OutgoingTMhfUWEJgi…xYkPgK$55.2K
2024-06-05 00:47 UTC IncomingTMhf6uDJMK…XYkPgK$2.62
2024-06-05 00:46 UTC OutgoingTMhfUWEJgi…xYkPgK$26.2K
2024-06-04 16:44 UTC OutgoingTNBitaeY5Z…WBLJTg$10.0K
2024-06-04 13:16 UTC IncomingTYS8bLbHJu…13tf87$208.6K
2024-06-04 11:32 UTC OutgoingTNgx1EDW8z…Hj588F$20.0K
2024-06-04 11:21 UTC OutgoingTMhfUWEJgi…xYkPgK$30.3K
2024-06-04 11:00 UTC OutgoingTM7Wj4CDdy…6Zhjqb$30.0K
2024-06-04 10:33 UTC OutgoingTMhfUWEJgi…xYkPgK$24.8K
2024-06-04 07:06 UTC IncomingTYS8bLbHJu…13tf87$139.1K
2024-06-04 05:36 UTC IncomingTBa11GZcRP…wtkNaL$0.06
2024-06-04 05:00 UTC OutgoingTMhfUWEJgi…xYkPgK$13.8K
2024-06-04 04:33 UTC OutgoingTMhfUWEJgi…xYkPgK$13.8K
2024-06-03 23:29 UTC IncomingTMhf6uDJMK…XYkPgK$0.64
2024-06-03 18:29 UTC OutgoingTMhfUWEJgi…xYkPgK$41.4K
2024-06-03 18:20 UTC OutgoingTKgekpUUTp…N5ABXx$6.9K
2024-06-03 18:18 UTC OutgoingTM7Wj4CDdy…6Zhjqb$9.7K
2024-06-03 18:11 UTC OutgoingTMhfUWEJgi…xYkPgK$45.4K
2024-06-03 17:06 UTC OutgoingTNgx1EDW8z…Hj588F$10.0K
2024-06-03 16:44 UTC OutgoingTNgx1EDW8z…Hj588F$12.7K
2024-06-03 16:01 UTC OutgoingTAmNQJdVk1…k5WYZq$6.2K
2024-06-03 15:47 UTC OutgoingTJMhsBtQpw…sUngdu$68.8K
2024-06-03 14:28 UTC IncomingTYS8bLbHJu…13tf87$139.1K
2024-06-03 12:52 UTC OutgoingTMhfUWEJgi…xYkPgK$27.6K
2024-06-03 12:19 UTC OutgoingTMhfUWEJgi…xYkPgK$31.7K
2024-06-03 12:08 UTC OutgoingTNgx1EDW8z…Hj588F$10.0K
2024-06-03 12:07 UTC OutgoingTN7U3WLAWy…wEmuw2$10.0K
2024-06-03 12:05 UTC IncomingTYS8bLbHJu…13tf87$139.1K
2024-06-03 12:02 UTC OutgoingTNgx1EDW8z…Hj588F$10.0K
2024-06-03 11:59 UTC OutgoingTBa11GZcRP…wtkNaL$8.4K
2024-06-03 11:47 UTC OutgoingTM7Wj4CDdy…6Zhjqb$21.0K
2024-06-03 11:46 UTC OutgoingTAmNQJdVk1…k5WYZq$16.1K
2024-06-03 11:44 UTC OutgoingTMhfUWEJgi…xYkPgK$27.6K
2024-06-03 11:42 UTC OutgoingTQM7kYWkp8…rtFxja$10.0K
2024-06-03 11:42 UTC OutgoingTNBitaeY5Z…WBLJTg$20.0K
2024-06-03 11:29 UTC IncomingTYS8bLbHJu…13tf87$139.1K
2024-06-03 09:00 UTC OutgoingTCAhVXZyss…Jpw8qA$4.1K

Balance history

Now: $10 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 14:00 · 12
00
03
06
09
12
15
18
21
Mon
8
9
12
7
Tue
5
6
Wed
Thu
5
Fri
Sat
6
Sun
6
6
5
10

Very active address — pattern based on the last 200 transactions.