USDT address · TRON

TGgX5raxv5UjYUJ8wrjRcLf9qyGxiBjtGD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$316 504
Window from pre-ban to ban: 1 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-15 13:52 UTC
Active for
9 months 21 days

USDT activity (all-time)

Incoming
$8,963,061
52 transactions
Outgoing
$8,646,557
89 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$316 504
    TX 0x16164dbd1407746bfcf45e207360e63d1f63f0f294f30dd4ab37cae660522bb4· Block #79 971 892
  2. Ban$316 504
    TX 0x47976bf69521770255dcd314c4c968d00e12a21aa52fece3258ae1ffd66a5c14· Block #79 973 301

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 2026-02-08, freezing $316 504 of USDT. Pre-ban submission was first observed on 2026-02-08 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $8.96M, and 89 outbound transfers totalling $8.65M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-08, freezing $316 504 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?

$316 504 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 2025-09-15. 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 · 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-02 16:15 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2026-03-27 17:40 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2026-03-27 17:32 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-02-10 06:27 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-02-09 18:32 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-09 11:56 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-02-09 09:07 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-08 14:45 UTC OutgoingTDSX81dWdG…xcQadA$57.9K
2026-02-08 10:00 UTC OutgoingTXnQeAB673…wnTCDE$100.0K
2026-02-07 12:40 UTC OutgoingTQnRvH86AW…YLRHfe$100.0K
2026-02-07 12:35 UTC OutgoingTCqEWYGqa7…Ppwdu8$99.9K
2026-02-07 12:33 UTC OutgoingTCqEWYGqa7…Ppwdu8$100
2026-02-07 12:31 UTC OutgoingTMhUZWLU1j…KBjEkk$200
2026-02-07 12:29 UTC OutgoingTGTmj5C2MF…wg2t1Q$10.0K
2026-02-07 10:34 UTC OutgoingTFjEniWLcb…ZZHs3P$135.9K
2026-02-07 08:17 UTC OutgoingTTRQRunN61…t3imzv$100.0K
2026-02-07 07:05 UTC OutgoingTQnRvH86AW…YLRHfe$50.0K
2026-02-06 17:16 UTC OutgoingTVwrLPa2oR…ctT9AC$55.0K
2026-02-06 14:43 UTC OutgoingTQnRvH86AW…YLRHfe$150.0K
2026-02-06 13:55 UTC OutgoingTNDyWdHxqk…YQNEPT$48.2K
2026-02-06 13:46 UTC OutgoingTNDyWdHxqk…YQNEPT$28.7K
2026-02-06 12:37 UTC OutgoingTXnQeAB673…wnTCDE$100.0K
2026-02-06 12:26 UTC OutgoingTMY2QLZesi…bFrHdo$100
2026-02-06 12:14 UTC OutgoingTGdFzogvyA…wPQwe1$100.0K
2026-02-06 11:45 UTC OutgoingTQnRvH86AW…YLRHfe$150.0K
2026-02-06 10:43 UTC OutgoingTD1hfK3kKK…abQocy$192.8K
2026-02-06 10:22 UTC OutgoingTVwrLPa2oR…ctT9AC$100.0K
2026-02-06 09:01 UTC OutgoingTQnRvH86AW…YLRHfe$100.0K
2026-02-06 08:55 UTC OutgoingTEDEqfQVWa…Vnymw8$130.0K
2026-02-05 16:21 UTC OutgoingTWjBP9VGFm…DrN7mj$15.0K
2026-02-05 16:20 UTC OutgoingTE6GyERXss…Ybqrrf$50.0K
2026-02-05 16:14 UTC OutgoingTQZx7jaZqp…jF1dRf$25.1K
2026-02-05 15:21 UTC OutgoingTEbbEAKaBf…qziBrc$194.3K

Balance history

Now: $316.5K · 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.