USDT address · TRON

TGdgAkxAxAy1yGSE877SFgcns18ytswKxv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$630 062
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
2026-05-07 11:42 UTC
Active for
1 month 30 days

USDT activity (all-time)

Incoming
$10,437,474
36 transactions
Outgoing
$9,807,412
13 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$630 062
    TX 0xca189316e96fccf9d151eaa6db282bc92822c9035651c2eb00c1f0ed7ff569c9
  2. Ban$630 062
    TX 0x9d5fd9d87e030d19430aaacb5c14ea08466e9d80ee5caf95da988265056eabe6· Block #84 086 426

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 2026-07-01, freezing $630 062 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $10M, and 13 outbound transfers totalling $9.81M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $630 062 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?

$630 062 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 2026-05-07. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEZbRADq7g…fXxpjk🔍 в базе
28—$9.4M
TEphuWm11h…CXhkBa
—3$5.5M
TUMRFXLxUh…GwjHob
—2$1.1M
TSPspEoLFn…L8UcWM
2—$886.3K
TSThPTD64i…U882VY
—1$831.4K
TJDH7Z9YNg…SV1gHr
—1$800.8K
TTecXgYLe3…tRZdzS
—1$508.4K
TLqvjiNfsm…3zwc4P
—1$351.7K
TBB3BGsyFn…h1NXYR
—1$350.0K
TUSRNEMpkK…UyALQg
—2$197.4K
TNuyfKCvsf…FBQk7x
4—$141.4K
TALPgEfPcP…h5Djij
—1$129.2K
TEphun6GHm…CXhkBa
1—$2.00
TJDH3wr7YS…SV1gHr
1—$1.80

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $630.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Tue 06:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
3
3
2
Wed
2
2
Thu
2
3
Fri
2
3
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