USDT address · TRON

TGjynLvsZibqdXjn4DSzawq4H4PWGM5a6b

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$327 150
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 03:35 UTC
Active for
11 months 9 days

USDT activity (all-time)

Incoming
$347,149
14 transactions
Outgoing
$19,999
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$327 150
    TX 0x1b2b15fb7edde4a47a8e3dc8610b2d10c33ea9af29a8c1a2f86edde99cc852d8· Block #75 272 432
  2. Ban$327 150
    TX 0x7f1f3840db98fab0f2ef7f4fc6713b9eaf920cd4b99f97e5af0cc432242e05ce· Block #75 272 924

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 2025-08-29, freezing $327 150 of USDT. Pre-ban submission was first observed on 2025-08-29 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $347 149, and 2 outbound transfers totalling $19 999.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-29, freezing $327 150 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?

$327 150 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 2025-08-04. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEkXKkEU38…9opB4U🔍 в базе
—2$20.0K

Поток средств

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

Transfers

14 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-08-23 00:51 UTC IncomingTPwezUWpEG…CEEt5s$45.5K
2025-08-23 00:32 UTC IncomingTPwezUWpEG…CEEt5s$35.8K
2025-08-23 00:23 UTC IncomingTPwezUWpEG…CEEt5s$35.9K
2025-08-23 00:08 UTC IncomingTPwezUWpEG…CEEt5s$25.1K
2025-08-23 00:05 UTC IncomingTPwezUWpEG…CEEt5s$25.1K
2025-08-22 23:57 UTC IncomingTPwezUWpEG…CEEt5s$25.1K
2025-08-22 16:13 UTC IncomingTPwezUWpEG…CEEt5s$24.8K
2025-08-22 16:00 UTC IncomingTPwezUWpEG…CEEt5s$24.6K
2025-08-22 15:26 UTC IncomingTPwezUWpEG…CEEt5s$21.1K
2025-08-22 15:03 UTC IncomingTPwezUWpEG…CEEt5s$21.0K
2025-08-22 08:21 UTC IncomingTPwezUWpEG…CEEt5s$21.2K
2025-08-22 04:47 UTC IncomingTPwezUWpEG…CEEt5s$21.0K
2025-08-22 03:14 UTC IncomingTPwezUWpEG…CEEt5s$20.9K
2025-08-21 06:18 UTC IncomingTPwezUWpEG…CEEt5s$33

Balance history

Now: $327.1K · 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.