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 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
TDQabEE9Ge…PJo1VC
23—$4.5M
TAKL4uNqtQ…zRJ4ds
20—$4.3M
TUh4jgp62q…rhKSMr
17—$4.0M
TPcsZWe6nX…aWw3jg
331$2.8M
TU5cYYBcfg…7vA9Uh
2126$2.5M
TKMmYt3Hdp…ZtbPN7
236$2.4M
TPtAJTZtwD…wc8FZQ
14—$2.2M
TTDTmasHL3…2wmbfQ
11—$2.0M
TSBHPJt661…XjL6XV
6—$1.2M
TMGPDZFUL9…Tnhsx7
5—$1.1M
THipenNzMe…EzPFFJ
11—$998.8K
TTsGKQ6HWj…KhVdyL
9—$946.6K
TU2ZSCaL6o…cwtECi
212$920.1K
TRJPYcu4aa…NgKDAG
5—$900.2K
TEvLEVwUZX…7tWzFY
9—$887.4K
TJeJ89Qw1Y…YB1Qvv
8—$858.8K
TEALXnL4Vq…wE6cyK
6—$775.6K
TN4KDmTwgN…fNtmYY
4—$755.9K
TNQzvuPofo…m5fo1s
18$672.4K
TFJabduEWh…tSBw65
2—$600.0K
THYsUNAQS9…kXg17x
4—$546.1K
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
TKzDVjoLDh…Zjvv4V
6—$351.3K
TJooVQZ4JL…CLF7z4
601$316.4K
TDhEMCX9F4…phDkS7
13$301.0K
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
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

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: 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.