USDT address · TRON

TGkBb7VadtbioP3XNAFJaL5SKqyx2Ws8Ua

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-27 04:56 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$11,574,660
221 transactions
Outgoing
$11,574,660
176 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa3fb267d9bf6f2d67c7ffaf95165efa72d5801324d59086787b51c4a95000bc9· Block #69 125 541
  2. Ban$0.00
    TX 0x7a948991d804842ba0281ce526616208f75088e1b7fd86d8832fa93181996b09· Block #69 151 219

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 221 inbound transfers totalling $12M, and 176 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-27. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TGYmM76K3f…SjnRbg
—2$6.0K
TDR3t1GRgK…QDtXkw
—1$6.0K
TXtM3tMp3Z…Qjyzs6
—1$6.0K
TM9j5babpe…7TzecX
—1$3.6K
TFkY7RPYcj…ewgMsu
21$0.67
TMA6g89MUw…ss9sS3
11$0.02
TFkfxoXrmC…EwgMsu
11$0.01
TAVZXmtQvS…cnejmT
—2$0
TAiDDFHbsf…KT7MmT
—2$0
TAiDDNj3hM…WT7MnT
—5$0
TAiDDoYXFx…qT7MmT
—1$0
TEHdeVdKgM…gVnEbh
—1$0
TFkFH3omTG…ewgMsu
—1$0
TFkFHEcpWE…xwgMsu
—1$0
TFkFHSSYph…YwgMsu
—1$0
TFkFHotYr9…bwgMsu
—2$0
TGHKhBWdX7…J1gs6V
—1$0
TGHKhG7UbW…11gsbV
—1$0
TGmYiVQPMD…vW7coY
—1$0
TGvi9Wy7py…33WMoB
—1$0
TJSAHHBuJ3…LHejeJ
—1$0
TKaiVYXkCB…AM2t1n
—1$0
TL3i8je3yJ…EjCXba
—1$0
TLPFwxZCcT…gKQMag
—1$0
TM9j5uZUDU…7TzecX
—1$0
TMQBARKQKL…is9sS3
—1$0
TMQBAZgUia…ns9sS3
—1$0
TMQBAiCKM4…Ss9sS3
—1$0
TMQBAiXZJQ…Fs9sS3
—1$0
TMQBAsdDNu…Hs9sS3
—1$0
TMQBAvTAkP…Xs9sS3
—1$0
TMQBAztXLB…3s9sS3
—1$0
TPGHtAhGgp…px3F2E
—1$0
TPGPpD97t5…8vpqLi
—1$0
TPGkvyYU1L…ox3F2E
—1$0
TPfJYvBD7E…Xcgo2K
—1$0
TPfJYwkwp1…icgo2K
—1$0
TQ2HXHUjTd…Ytd8XK
—1$0
TQ5mpfZbio…UiTpFZ
—1$0
TRNPvSGcwo…jcVxrd
—1$0
TSjL7GWbdN…GT8nvK
—1$0
TSsN188RAq…WYmKYK
—1$0
TSsN19eRQX…kYmKYK
—1$0
TSsN1QS1KM…ZYmKXK
—2$0
TSsN1RBYrC…aYmKYK
—1$0
TUDGfL3FR9…yZbCSi
—2$0
TUrCSyHE45…kS9pg8
—1$0
TVXoHnPiQE…p5sNCf
—1$0
TVXoHnucTb…y5sNCf
—1$0
TVXoHzt476…U5sNCf
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-24 07:05 UTC OutgoingTGYmM76K3f…SjnRbg$2.80
2024-06-24 07:03 UTC OutgoingTGYmM76K3f…SjnRbg$6.0K
2024-06-23 16:02 UTC OutgoingTSsN1QS1KM…ZYmKXK$0
2024-06-23 16:02 UTC OutgoingTSsN19Z3vh…5YmKYK$40.0K
2024-06-23 14:07 UTC OutgoingTEHdeVdKgM…gVnEbh$0
2024-06-23 14:07 UTC OutgoingTEHdeHvPye…gVnEph$110.0K
2024-06-23 13:11 UTC OutgoingTSsN1QS1KM…ZYmKXK$0
2024-06-23 13:11 UTC OutgoingTSsN19Z3vh…5YmKYK$50.0K
2024-06-23 12:26 UTC OutgoingTUDGfL3FR9…yZbCSi$0
2024-06-23 12:26 UTC OutgoingTUDGfyNSps…yZbC5i$50.0K
2024-06-23 09:42 UTC IncomingTUxZ5fhygw…5ZaKYN$100.2K
2024-06-22 16:02 UTC OutgoingTAiDDNj3hM…WT7MnT$0
2024-06-22 16:02 UTC OutgoingTAiDDDrzwX…7T7MmT$120.0K
2024-06-22 15:50 UTC OutgoingTAiDDNj3hM…WT7MnT$0
2024-06-22 15:50 UTC OutgoingTAiDDDrzwX…7T7MmT$20.0K
2024-06-22 15:49 UTC OutgoingTAiDDDrzwX…7T7MmT$50.0K
2024-06-22 14:09 UTC OutgoingTAiDDNj3hM…WT7MnT$0
2024-06-22 14:09 UTC OutgoingTAiDDDrzwX…7T7MmT$50.0K
2024-06-22 13:30 UTC IncomingTCGH1QewLk…eg4r6t$300.0K
2024-06-22 12:34 UTC OutgoingTXcR7QRUzZ…rgYpVo$0
2024-06-22 12:34 UTC OutgoingTXcR7Sk1ZG…rgYpWo$100.0K
2024-06-22 11:38 UTC IncomingTLKUfCkV4G…MwmUt9$130.0K
2024-06-22 11:33 UTC OutgoingTZ8KyzQsgk…1aehPp$0
2024-06-22 11:33 UTC OutgoingTZ8Ky8bHC2…1aehPp$300.0K
2024-06-22 10:53 UTC IncomingTCZqbZJfPs…kXirdL$200.0K
2024-06-22 09:43 UTC OutgoingTJSAHHBuJ3…LHejeJ$0
2024-06-22 09:43 UTC OutgoingTJSAHLmkC9…4HejsJ$100.0K
2024-06-22 09:37 UTC OutgoingTUDGfL3FR9…yZbCSi$0
2024-06-22 09:37 UTC OutgoingTUDGfyNSps…yZbC5i$100.0K
2024-06-21 17:48 UTC IncomingTAcTFp2uGs…b8RjnA$350.0K
2024-06-21 15:39 UTC OutgoingTQ2HXHUjTd…Ytd8XK$0
2024-06-21 15:38 UTC OutgoingTQ2HXKQ9h3…Ptd8YK$220.0K
2024-06-21 14:11 UTC IncomingTAcTFp2uGs…b8RjnA$150.0K
2024-06-21 13:48 UTC OutgoingTDZKsv2yk9…igRbxf$200.0K
2024-06-21 13:30 UTC IncomingTJVPjunmWk…udMDii$69.5K
2024-06-21 13:17 UTC OutgoingTAiDDDrzwX…7T7MmT$40.0K
2024-06-21 12:51 UTC IncomingTJVPjunmWk…udMDii$10
2024-06-21 12:42 UTC IncomingTCZqbZJfPs…kXirdL$250.0K
2024-06-21 10:53 UTC OutgoingTSsN19eRQX…kYmKYK$0
2024-06-21 10:53 UTC OutgoingTSsN19Z3vh…5YmKYK$40.0K
2024-06-21 07:07 UTC OutgoingTAiDDNj3hM…WT7MnT$0
2024-06-21 07:07 UTC OutgoingTAiDDDrzwX…7T7MmT$50.0K
2024-06-20 20:30 UTC OutgoingTGvi9Wy7py…33WMoB$0
2024-06-20 20:30 UTC OutgoingTGvi9DhQaz…f3WMaB$11.0K
2024-06-20 14:47 UTC IncomingTKt8GMgwz1…u4LYtE$107.3K
2024-06-20 14:19 UTC OutgoingTQ5mpfZbio…UiTpFZ$0
2024-06-20 14:19 UTC OutgoingTQ5mpZPbQM…siTpFZ$288.0K
2024-06-20 11:50 UTC IncomingTFTWNgDBkQ…8x5jLu$150.0K
2024-06-20 11:07 UTC IncomingTRwZTf8Fjq…5yq4kR$30.0K
2024-06-20 10:29 UTC OutgoingTAiDDNj3hM…WT7MnT$0

Balance history

Now: $0 · 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.