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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDhEMCX9F4…phDkS7
13$301.0K
TA5zPYEfqs…THC4ig
—1$300.0K
TS4gEu5uCV…5XMjTJ
—7$262.2K
TRWhu3nZ4g…DoBZXp
—3$238.9K
TASrdX5w5u…6yGNVd
—2$215.7K
THgXByj75U…cMQRZn
2—$205.0K
TVJUjszF2S…TW5LDv
2—$201.7K
TG1x2ouhNo…MBe2gF
1—$200.0K
TKDhqpGgmf…xtAVqi
1—$200.0K
TKZ9ZZ7LDG…66HMZg
2—$200.0K
TNnwMuMeMV…CvGSLQ
2—$200.0K
TP72qRaqUA…4XxtG9
1—$200.0K
TRzESDfGCj…6g2VJa
1—$200.0K
TTtBMLMZpb…RmwtRk
2—$200.0K
TUhCR1Tj5T…ifNSSv
1—$195.7K
TR57nHriJV…EkBtra
—3$190.8K
TU1W5xzGcw…kAVnsU
2—$185.1K
TPhcfXW8Qu…jvfRqC
1—$160.0K
TY664aiSrK…trHNUr
1—$160.0K
TH2piB2pWv…mjWqCj
2—$154.3K
TC5XZK2Zs6…PjZmTL
1—$150.0K
THBrLnSidD…mcyC7d
1—$150.0K
TX4dcSLS6D…kVnkgW
4—$149.5K
TJapnD88H2…YTs2mV
1—$143.9K
TTjQ7iGjnR…vc4DFS
—6$134.0K
TCBGPr3iZX…BP1RLW
24—$133.1K
TUM7PEA6M6…cqHVcC
4—$131.8K
TWSuMpuQ6W…Uuh7PF
4—$130.0K
TAUFe31xxW…G2mhbB
—2$118.2K
TRZx3rZr1v…4ZJ4ef
—1$117.5K
TF9eyk761Z…25Tyw9
—3$113.9K
TXojc3uN6d…38txTB
1—$113.9K
TCrQCyPs1r…yrtWcQ
1—$110.5K
TBKxvDyYLc…mz42Fn
1—$110.0K
TXa9uZ4eCE…uvtuup
12$110.0K
TDSkuAKZpc…jqWu9Z
—2$103.8K
TWzDXMCcJn…iSGZZZ
2—$100.1K
TXnT8n2LXj…5NEZoS
1—$100.0K
TY5bHbjBuY…tA4kA6
—2$100.0K
TXrfHoE5yF…92qNgr
1—$99.9K
TA4Qv6fHFM…Q48JzD
—1$97.3K
TCs3sCgoTR…a3gC3R
—15$87.8K
TXizWHK6y3…zue5pH
8—$80.5K
TMS7qiYCtC…FamQDR
—5$79.2K
TY3qqwWDxo…Ce5kGt
3—$78.8K
TM8J4ATcLN…S1Xsv1
141$75.6K
TLrFHuurvz…EBsV4q
51$75.4K
TSRXuGXSV3…3p9MmW
14—$74.0K
TKvDosMF2A…Ci82n7
—2$72.7K
TSfjgwbegN…WiawGx
—7$72.2K

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: 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.