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 51–90 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSfjgwbegN…WiawGx
—7$72.2K
TDdkz6j2HS…bXZSM2
5—$47.0K
TNufJSPGpY…PDGuu5
—1$43.9K
T9ykGZpHHa…KhUmC1
10—$43.0K
TQmkCAiHkm…2DAsJe
1—$40.0K
TYzxWA3Gw8…hKVAWC
1—$40.0K
TJKuD517mq…6MeL42
5—$34.7K
TQdCojDgTD…dYv81b
—4$31.6K
TKjQANimPx…ogynqk
4—$31.4K
TDMaaNUgYX…9XYXts
2—$29.0K
TRH87zQZe2…FmWYXX
4—$28.0K
TE1BY3b2Ez…JpiE6J
2—$20.0K
TBWJL5mDQS…EwozTZ
—1$17.4K
TAmXb8k1XB…N2dK8J
1—$15.0K
TMrkdhrYhm…2P9xQD
2—$13.9K
TCVyeWh1DC…oA98gP
61$11.4K
TVUS6huBGK…K8G3UP
—1$9.9K
TNkY2eJvv9…UcDZ4n
11$9.3K
TDyazRujMc…PtHxWS
3—$9.1K
TJx5dXkVqo…W1b8Kk
2—$8.5K
TTZJBwCFUt…GGNoPr
11$7.8K
TJiymmfd7H…cDPYgu
2—$7.4K
TTWvw7Thiu…iqdMsp
—2$7.4K
TJuSvUrGgd…BTaTer
1—$7.0K
TPwBRXjHsw…R9MssS
2—$5.1K
TKqQ83zcdz…qMpCrK
1—$5.0K
TMuPQLConq…UTocNi
1—$5.0K
TEKKttNMQo…QDiw9b
1—$4.5K
TU4vEruvZw…r7Pvaa
1—$3.6K
TWNPD6KGga…rAQQsA
1—$3.5K
TAcsEM32wE…xv6h38
2—$3.0K
TRQL22YFUS…cmxh85
—1$2.5K
TNBFecrhsB…u2MSbu
1—$1.5K
TQqat8ZDa6…dTa7xU
1—$1.0K
TWbR9eG7yE…XTxVrb
—1$1.0K
TEy5gqKLSj…wfCYLx
1—$758
TFr2uZTVvN…UUUUUU
—5$320
TU7HoMuh3L…YUp3tZ
22$240
TZ7rvRpEuW…9Eg93u
—1$190
TKQu2sBHKQ…LcV9wv
—1$1.00

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
2026-07-01 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 09:38 UTC OutgoingTJooVQZ4JL…CLF7z4$4.4K
2026-07-01 07:17 UTC OutgoingTVUS6huBGK…K8G3UP$9.9K
2026-07-01 06:14 UTC OutgoingTC8umfNttH…eBuWtg$5.0K
2026-07-01 05:26 UTC OutgoingTQ9MsKHhot…koLnG8$154.0K
2026-07-01 04:24 UTC OutgoingTC8umfNttH…eBuWtg$54.0K
2026-06-30 15:07 UTC OutgoingTWCQxa9wzq…6xyhni$17.8K
2026-06-30 12:44 UTC OutgoingTQ9MsKHhot…koLnG8$150.0K
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 11:32 UTC OutgoingTWCQxa9wzq…6xyhni$18.7K
2026-06-30 09:36 UTC OutgoingTC8umfNttH…eBuWtg$55.0K
2026-06-30 07:46 UTC OutgoingTQ9MsKHhot…koLnG8$130.0K
2026-06-30 04:58 UTC OutgoingTQdCojDgTD…dYv81b$10.0K
2026-06-29 16:43 UTC OutgoingTTWvw7Thiu…iqdMsp$3.0K
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 08:10 UTC OutgoingTWCQxa9wzq…6xyhni$21.7K
2026-06-27 15:35 UTC OutgoingTU7HoMuh3L…YUp3tZ$20

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
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.