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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEPSrSYPDS…MkRGfn
4—$13.5K
TS98H6jSx6…ZXgQ7K
2—$13.0K
TBnp2wuN6Q…jiwvNb
2—$12.6K
TCVyeWh1DC…oA98gP
61$11.4K
TQDW88cbLo…5iwfQe
—1$11.0K
TEuMJnH2ou…fUYoYc
—2$10.1K
TJr1enVPwE…FzMzvY
—1$10.0K
TK4e2AMuh3…LLi1QA
—1$10.0K
TSNaXzmUDK…phETx7
1—$10.0K
TTsiYqeX8W…ZAxUWJ
1—$10.0K
TXWK9PXUgQ…bMvGyx
—1$10.0K
TVUS6huBGK…K8G3UP
—1$9.9K
THdJjaDzdb…V4nELN
2—$9.6K
TMcHPBBUta…jgWfe6
2—$9.3K
TNkY2eJvv9…UcDZ4n
11$9.3K
TDyazRujMc…PtHxWS
3—$9.1K
TUEougk2wN…xqVirA
—2$8.6K
TJx5dXkVqo…W1b8Kk
2—$8.5K
TKjjvNFw39…bRFEHm
1—$8.0K
TFNKYk1cwS…w2rCP8
1—$8.0K
TPkG4j2BWs…decZMY
—2$8.0K
TQ9o2SLY88…QyfzgT
—2$8.0K
TTZJBwCFUt…GGNoPr
11$7.8K
TJiymmfd7H…cDPYgu
2—$7.4K
TTWvw7Thiu…iqdMsp
—2$7.4K
TQmcG6gHKy…WhbCJs
—1$7.4K
TG6Qs6DzQg…qaafhH
1—$7.0K
TJuSvUrGgd…BTaTer
1—$7.0K
TMyJyCpjPL…PzaHjo
1—$7.0K
TQVhcww799…m7vZNV
1—$7.0K
TGRu92siKS…vzKazi
1—$6.5K
TALtXeL8aT…U7bXsM
2—$6.0K
TQtSTDaky4…AV4ZF8
—2$5.4K
TPwBRXjHsw…R9MssS
2—$5.1K
TKqQ83zcdz…qMpCrK
1—$5.0K
TMuPQLConq…UTocNi
1—$5.0K
TFt48DbKAo…xzSYSo
1—$4.7K
TEKKttNMQo…QDiw9b
1—$4.5K
TMod11Koe4…EwPZyL
1—$4.4K
TC4CcEWVNq…HGMprV
—1$4.4K
TU4vEruvZw…r7Pvaa
1—$3.6K
TWNPD6KGga…rAQQsA
1—$3.5K
TKvrMG9A8F…1HT1Wu
1—$3.0K
TAcsEM32wE…xv6h38
2—$3.0K
TTSMp5UUt6…ADJG4s
1—$2.9K
TRQL22YFUS…cmxh85
—1$2.5K
TRZAUTFeiy…nBSF74
2—$2.4K
TGNSxqd1Cm…ymGrru
—1$2.3K
TAa8ZRQM1C…6rPPRg
—1$2.0K
TN3VjpkNpj…AWrAyt
1—$2.0K

Поток средств

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

Transfers

25+ · 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 11:29 UTC IncomingTTDTmasHL3…2wmbfQ$178.9K
2026-07-01 10:44 UTC IncomingTKMMpvNoqC…XZ5twE$51.4K
2026-07-01 07:01 UTC IncomingTKMMpvNoqC…XZ5twE$40.0K
2026-07-01 05:59 UTC IncomingTJooVQZ4JL…CLF7z4$2.6K
2026-07-01 05:25 UTC IncomingTTDTmasHL3…2wmbfQ$159.3K
2026-06-30 12:48 UTC IncomingTMrkdhrYhm…2P9xQD$8.9K
2026-06-30 12:42 UTC IncomingTTsGKQ6HWj…KhVdyL$145.7K
2026-06-30 12:06 UTC IncomingTTZJBwCFUt…GGNoPr$3.9K
2026-06-30 11:55 UTC IncomingTPhcfXW8Qu…jvfRqC$160.0K
2026-06-30 10:03 UTC IncomingTDMaaNUgYX…9XYXts$19.0K
2026-06-30 09:28 UTC IncomingTKMMpvNoqC…XZ5twE$50.0K
2026-06-30 09:06 UTC IncomingTCBGPr3iZX…BP1RLW$2.0K
2026-06-30 07:35 UTC IncomingTU1W5xzGcw…kAVnsU$125.9K
2026-06-29 15:15 UTC IncomingTJooVQZ4JL…CLF7z4$1.5K
2026-06-29 13:35 UTC IncomingTDdkz6j2HS…bXZSM2$15.0K
2026-06-28 11:03 UTC IncomingTJuSvUrGgd…BTaTer$7.0K
2026-06-28 09:10 UTC IncomingTRH87zQZe2…FmWYXX$1.0K
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 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

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
7
6
4
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.