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
4 months 11 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.

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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.

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 151–153 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJfdJRHfCT…QLTfA3
1—$1.02
TC8EJAJW4F…eBuWtg
2—$1.02
TQ9S8p2NAA…koLnG8
1—$1.01

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
2026-07-02 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
2026-06-27 15:35 UTC OutgoingTU7HoMuh3L…YUp3tZ$20
2026-06-27 15:35 UTC IncomingTU7HoMuh3L…YUp3tZ$20

Balance history

Now: $16.3K · 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.