USDT address · TRON

TGjQzfB65EtdeM1mub947qpiGnMDoUVZxu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 259
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
2026-02-25 18:21 UTC
Active for
7 months 26 days

USDT activity (all-time)

Incoming
$79,681,371
832 transactions
Outgoing
$79,665,112
1,011 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$16 259
    TX 0x64b21cb68caf0b1c685fbcba5e1cc404fb893030a1682762863e2655580a47f5
  2. Ban$16 259
    TX 0x724ef3ec4d1fb7c8031e4f7c849240df7f7c0f493a7d2d093c31e649c331cf49· Block #84 086 418

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-01, freezing $16 259 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: 832 inbound transfers totalling $80M, and 1,011 outbound transfers totalling $80M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $16 259 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?

$16 259 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 2026-02-25. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJfd4YBYEQ…QLTfA3
1132$23.3M
TCgMijfUhY…VDfW7Y
88—$18.5M
TQ9MsKHhot…koLnG8
3123$15.2M
TVHNEWAV7w…2Vrdui
73—$13.3M
TKMMpvNoqC…XZ5twE
762$9.4M
TKTx2MBnic…FszE3y
—52$5.7M
TJBQcE8LpQ…XMWHV1
—44$4.9M
TNLjWmi1b8…L4VyPg
—32$4.5M
TDQabEE9Ge…PJo1VC
23—$4.5M
TAKL4uNqtQ…zRJ4ds
20—$4.3M
TUh4jgp62q…rhKSMr
17—$4.0M
TA3tgBGWPL…4SXYaP🔍 в базе
—106$3.3M
TPcsZWe6nX…aWw3jg
331$2.8M
TC8umfNttH…eBuWtg
—23$2.7M
TU5cYYBcfg…7vA9Uh
2126$2.5M
TKMmYt3Hdp…ZtbPN7
236$2.4M
TPtAJTZtwD…wc8FZQ
14—$2.2M
TTDTmasHL3…2wmbfQ
11—$2.0M
TWqsypgLYS…8faPES
—15$1.9M
TQUfmJicC1…NJHhYK
—17$1.9M
TGgvNqruJN…4NYC5u
—14$1.2M
TSBHPJt661…XjL6XV
6—$1.2M
TMGPDZFUL9…Tnhsx7
5—$1.1M
THipenNzMe…EzPFFJ
11—$998.8K
TTsGKQ6HWj…KhVdyL
9—$946.6K
TWCQxa9wzq…6xyhni
—38$936.0K
TU2ZSCaL6o…cwtECi
212$920.1K
TRJPYcu4aa…NgKDAG
5—$900.2K
TEvLEVwUZX…7tWzFY
9—$887.4K
TJeJ89Qw1Y…YB1Qvv
8—$858.8K
TLP8BfuG2p…9xeyZW
—26$822.2K
TEALXnL4Vq…wE6cyK
6—$775.6K
TN4KDmTwgN…fNtmYY
4—$755.9K
TSERwt5u2i…hLSQrZ
—10$739.8K
TBxq21RAAW…SKM2Mp
—10$717.0K
TNQzvuPofo…m5fo1s
18$672.4K
TFJabduEWh…tSBw65
2—$600.0K
TWotB5fdKJ…ZpKutd
—9$588.7K
THYsUNAQS9…kXg17x
4—$546.1K
TLoEr3GFrc…9uU3eD
—11$486.6K
TJipaEYRg8…tujJ4w
—4$482.9K
TUhBBbuD1j…Xjah6y
41$478.0K
TWE2JGff5g…w4peJ8
353$411.7K
TN1qYwEm29…wADimr
1—$400.0K
TQyfw65XxC…4hFo5v
2—$400.0K
TTecL18eKu…FGMEiM
2—$400.0K
TWfJfGZf4w…pPyde4
—3$398.7K
TKzDVjoLDh…Zjvv4V
6—$351.3K
TG9uprwNSe…ZEkDDS
—5$320.0K
TJooVQZ4JL…CLF7z4
601$316.4K

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
2026-08-26 14:37 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-07-09 17:32 UTC IncomingTXaNBAU6gb…q88kFt$0.01
2026-07-02 07:01 UTC IncomingTF1F1skR9f…777777$2.00
2026-07-02 03:55 UTC IncomingTCBGPr3iZX…BP1RLW$4.0K
2026-07-01 16:55 UTC OutgoingTMS7qiYCtC…FamQDR$41.0K
2026-07-01 14:34 UTC OutgoingTQ9MsKHhot…koLnG8$4.9K
2026-07-01 14:11 UTC OutgoingTZ7rvRpEuW…9Eg93u$190
2026-07-01 11:37 UTC OutgoingTA3tgBGWPL…4SXYaP$25.3K
2026-07-01 11:31 UTC OutgoingTJfd4YBYEQ…QLTfA3$171.7K
2026-07-01 11:29 UTC IncomingTTDTmasHL3…2wmbfQ$178.9K
2026-07-01 10:44 UTC IncomingTKMMpvNoqC…XZ5twE$51.4K
2026-07-01 09:38 UTC OutgoingTJooVQZ4JL…CLF7z4$4.4K
2026-07-01 07:17 UTC OutgoingTVUS6huBGK…K8G3UP$9.9K
2026-07-01 07:01 UTC IncomingTKMMpvNoqC…XZ5twE$40.0K
2026-07-01 06:14 UTC OutgoingTC8umfNttH…eBuWtg$5.0K
2026-07-01 05:59 UTC IncomingTJooVQZ4JL…CLF7z4$2.6K
2026-07-01 05:26 UTC OutgoingTQ9MsKHhot…koLnG8$154.0K
2026-07-01 05:25 UTC IncomingTTDTmasHL3…2wmbfQ$159.3K
2026-07-01 04:24 UTC OutgoingTC8umfNttH…eBuWtg$54.0K
2026-06-30 15:07 UTC OutgoingTWCQxa9wzq…6xyhni$17.8K
2026-06-30 12:48 UTC IncomingTMrkdhrYhm…2P9xQD$8.9K
2026-06-30 12:44 UTC OutgoingTQ9MsKHhot…koLnG8$150.0K
2026-06-30 12:42 UTC IncomingTTsGKQ6HWj…KhVdyL$145.7K
2026-06-30 12:06 UTC IncomingTTZJBwCFUt…GGNoPr$3.9K
2026-06-30 12:06 UTC OutgoingTQ9MsKHhot…koLnG8$23.9K
2026-06-30 12:00 UTC OutgoingTA3tgBGWPL…4SXYaP$39.1K
2026-06-30 11:57 UTC OutgoingTC8umfNttH…eBuWtg$33.9K
2026-06-30 11:55 UTC IncomingTPhcfXW8Qu…jvfRqC$160.0K
2026-06-30 11:32 UTC OutgoingTWCQxa9wzq…6xyhni$18.7K
2026-06-30 10:03 UTC IncomingTDMaaNUgYX…9XYXts$19.0K
2026-06-30 09:36 UTC OutgoingTC8umfNttH…eBuWtg$55.0K
2026-06-30 09:28 UTC IncomingTKMMpvNoqC…XZ5twE$50.0K
2026-06-30 09:06 UTC IncomingTCBGPr3iZX…BP1RLW$2.0K
2026-06-30 07:46 UTC OutgoingTQ9MsKHhot…koLnG8$130.0K
2026-06-30 07:35 UTC IncomingTU1W5xzGcw…kAVnsU$125.9K
2026-06-30 04:58 UTC OutgoingTQdCojDgTD…dYv81b$10.0K
2026-06-29 16:43 UTC OutgoingTTWvw7Thiu…iqdMsp$3.0K
2026-06-29 15:15 UTC IncomingTJooVQZ4JL…CLF7z4$1.5K
2026-06-29 13:35 UTC IncomingTDdkz6j2HS…bXZSM2$15.0K
2026-06-29 04:15 UTC OutgoingTQ9MsKHhot…koLnG8$150.0K
2026-06-28 12:58 UTC OutgoingTA3tgBGWPL…4SXYaP$10.9K
2026-06-28 12:04 UTC OutgoingTWCQxa9wzq…6xyhni$7.0K
2026-06-28 11:03 UTC IncomingTJuSvUrGgd…BTaTer$7.0K
2026-06-28 09:10 UTC IncomingTRH87zQZe2…FmWYXX$1.0K
2026-06-28 08:10 UTC OutgoingTWCQxa9wzq…6xyhni$21.7K
2026-06-28 07:18 UTC IncomingTJx5dXkVqo…W1b8Kk$1.1K
2026-06-28 05:51 UTC IncomingTAmXb8k1XB…N2dK8J$15.0K
2026-06-28 05:45 UTC IncomingTCVyeWh1DC…oA98gP$600
2026-06-28 05:43 UTC IncomingTMrkdhrYhm…2P9xQD$5.0K
2026-06-28 04:45 UTC IncomingTDdkz6j2HS…bXZSM2$8.5K

Balance history

Now: $16.3K · 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: Tue 12:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
4
5
8
Wed
6
5
5
Thu
4
4
5
8
Fri
5
5
5
Sat
5
4
Sun
4
4

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