USDT address · TRON

TGcyev4saW1QCg3QCeXUmEHXYe7wApExgK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.43M
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-12 15:53 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$34,947,112
288 transactions
Outgoing
$32,519,951
174 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.43M
    TX 0x328ddf59bb9360b8d34e2933d3a80d59a5be216a15f20a2c7b44720ff0722554· Block #79 024 515
  2. Ban$2.43M
    TX 0x6c35a72946cfb89fd3ec02034f563c0487adbbe1fccd336c6b630cd950e4994e· Block #79 024 736

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 2026-01-06, freezing $2.43M of USDT. Pre-ban submission was first observed on 2026-01-06 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 288 inbound transfers totalling $35M, and 174 outbound transfers totalling $33M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-06, freezing $2.43M 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?

$2.43M 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 2025-06-12. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-15 19:55 UTC IncomingTM94yMqyPm…uAkgT9$1.00
2026-01-10 11:57 UTC IncomingTGwynDqVUM…ujTytZ$769.2K
2026-01-10 11:44 UTC IncomingTGwynDqVUM…ujTytZ$769.2K
2026-01-07 12:23 UTC IncomingTVJAAvaU5h…p1ShWW$1.11
2026-01-06 14:36 UTC IncomingTGwynDqVUM…ujTytZ$512.8K
2026-01-06 12:22 UTC IncomingTH8Rosb1BZ…GXbLs7$5.00
2026-01-06 07:53 UTC IncomingTH8RfgTSLJ…GXbLs7$2.59
2026-01-04 09:23 UTC IncomingTEcMGs7jJQ…8gMFuN$2.00
2026-01-04 05:52 UTC IncomingTEcMGs7jJQ…8gMFuN$1.67
2026-01-02 12:56 UTC IncomingTGwybZ67X6…ujTytZ$1.03
2026-01-02 10:08 UTC IncomingTGwynDqVUM…ujTytZ$512.8K
2026-01-02 09:37 UTC IncomingTGwynDqVUM…ujTytZ$512.8K
2025-12-24 15:17 UTC IncomingTE2FfNjbvV…kiQULR$3.63
2025-12-22 15:15 UTC IncomingTE2FFHdWrd…kiQULR$1.0M
2025-12-22 15:10 UTC IncomingTJu2yVXM9x…ye9HUN$49.9K
2025-12-22 15:05 UTC IncomingTJu2yVXM9x…ye9HUN$100
2025-12-22 13:06 UTC IncomingTE2FFHdWrd…kiQULR$500.0K
2025-12-22 13:04 UTC IncomingTAtDypuB2w…BZAuvr$30.0K
2025-12-20 15:55 UTC IncomingTEcME1tBp2…8gMFuN$511.4K
2025-12-19 16:42 UTC IncomingTEcME1tBp2…8gMFuN$214.0K
2025-12-19 14:40 UTC IncomingTEcME1tBp2…8gMFuN$761.8K
2025-12-18 17:04 UTC IncomingTE2FFHdWrd…kiQULR$500.0K
2025-12-18 16:56 UTC IncomingTE2FFHdWrd…kiQULR$250.0K
2025-12-18 13:44 UTC IncomingTAtDypuB2w…BZAuvr$100.0K
2025-12-18 02:50 UTC IncomingTGwynDqVUM…ujTytZ$750.0K
2025-12-17 23:55 UTC IncomingTAtDpHQUWH…BZAuvr$1.00
2025-12-17 23:54 UTC IncomingTX7KWq9SuP…BZAuvr$1.00
2025-12-17 23:52 UTC IncomingTAtDj7ykpX…BZAuvr$1.10
2025-12-17 23:49 UTC IncomingTEcME1tBp2…8gMFuN$252.2K
2025-12-17 12:45 UTC IncomingTEcME1tBp2…8gMFuN$357.8K
2025-12-16 09:15 UTC IncomingTE2FG2b8ot…kiQULR$1.00
2025-12-16 09:15 UTC IncomingTE2FFTHQ9b…kiQULR$1.00

Balance history

Now: $2.4M · 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: Thu 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
3
4
Tue
3
6
6
5
Wed
3
5
5
5
Thu
4
5
7
3
Fri
6
7
5
5
4
Sat
3
3
3
Sun
4
3
5

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