USDT address · TRON

TGjQzfB65EtdeM1mub947qpiGnMDoUVZxu

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
  2. Ban$16 259

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1132$23.3M
3123$15.2M
762$9.4M
52$5.7M
44$4.9M
32$4.5M
106$3.3M
331$2.8M
23$2.7M
2126$2.5M
236$2.4M
15$1.9M
17$1.9M
14$1.2M
38$936.0K
212$920.1K
26$822.2K
10$739.8K
10$717.0K
18$672.4K
9$588.7K
11$486.6K
4$482.9K
41$478.0K
353$411.7K
3$398.7K
5$320.0K
601$316.4K
13$301.0K
1$300.0K
7$262.2K
3$238.9K
2$215.7K
3$190.8K
6$134.0K
2$118.2K
1$117.5K
3$113.9K
12$110.0K
2$103.8K
2$100.0K
1$97.3K
15$87.8K
5$79.2K
141$75.6K
51$75.4K
2$72.7K
7$72.2K
14$67.5K
2$59.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.