USDT address · TRON

TGpE8jpsoK4RMsrxK1wbdK6R4tcKjYVJD1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$111 851
Window from pre-ban to ban: 2 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-09-26 19:59 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$1,533,575
71 transactions
Outgoing
$1,421,724
65 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$111 851
    TX 0xb69aef4f6199a67947bbceb735acbaaa1bd799a82deb430cee5fe6e9853e0862· Block #76 572 838
  2. Ban$111 851
    TX 0x05ff866225f794deb84aebc68d36b954619db46de6a317e0748f8eed68707f09· Block #76 575 545

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 2025-10-13, freezing $111 851 of USDT. Pre-ban submission was first observed on 2025-10-13 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 71 inbound transfers totalling $1.53M, and 65 outbound transfers totalling $1.42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-13, freezing $111 851 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?

$111 851 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 2022-09-26. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDpwh82Gpw…4UJWNp🔍 в базе
316$773.8K
TAMzSfjmEQ…oFrtVc
2—$92.2K
TBfNiPSRVA…wncDud
—2$36.6K
TZBAacgmAa…GmBDrK
1—$36.5K
TJv14Hvvfa…Tdggx3
—1$1.4K
TBU2pCaer6…wncDud
1—$1.00

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
2025-10-10 12:04 UTC OutgoingTJv14Hvvfa…Tdggx3$1.4K
2025-10-06 18:59 UTC IncomingTAMzSfjmEQ…oFrtVc$92.2K
2025-10-06 17:23 UTC IncomingTAMzSfjmEQ…oFrtVc$33
2025-09-29 19:07 UTC OutgoingTDpwh82Gpw…4UJWNp$3.0K
2025-08-19 16:22 UTC OutgoingTDpwh82Gpw…4UJWNp$12.5K
2025-08-07 13:48 UTC IncomingTZBAacgmAa…GmBDrK$36.5K
2025-07-17 07:00 UTC OutgoingTBfNiPSRVA…wncDud$36.5K
2025-07-17 06:56 UTC IncomingTBU2pCaer6…wncDud$1.00
2025-07-17 06:56 UTC OutgoingTBfNiPSRVA…wncDud$100
2025-02-06 13:49 UTC OutgoingTAJNG4t2oz…58KqZM$140.9K
2025-02-06 13:31 UTC OutgoingTAJNG4t2oz…58KqZM$100
2025-02-06 13:28 UTC IncomingTDpLGAKzUq…4UJWNp$0.02
2025-02-06 13:28 UTC IncomingTDpwh82Gpw…4UJWNp$142.9K
2025-02-05 13:43 UTC IncomingTDpwh82Gpw…4UJWNp$100
2024-12-23 17:18 UTC IncomingTU4vEruvZw…r7Pvaa$20.0K
2024-12-23 17:04 UTC IncomingTU4vEruvZw…r7Pvaa$13
2024-06-08 14:57 UTC IncomingTJeAgBoCJm…ixVAiq$999
2024-06-08 08:37 UTC IncomingTWWaRWdGmF…6oJMrp$3.5K
2024-06-05 18:21 UTC IncomingTMA59fWdtu…HrLVYw$2.7K
2024-05-31 06:03 UTC IncomingTJeAgBoCJm…ixVAiq$7.0K
2023-11-28 15:49 UTC OutgoingTDpwh82Gpw…4UJWNp$2.2K
2023-11-28 11:19 UTC IncomingTWGZbjofbT…LqwRgi$1.0K
2023-11-22 10:27 UTC OutgoingTDpwh82Gpw…4UJWNp$62.4K
2023-11-22 10:20 UTC IncomingTJbHp48Shg…5mjcJP$62.4K
2023-11-22 09:16 UTC IncomingTJbHp48Shg…5mjcJP$50
2023-10-25 12:37 UTC IncomingTDpw8uRr4Q…eUJWNp$0.08
2023-10-25 12:37 UTC OutgoingTDpwhja5fw…4UJWNp$0
2023-10-25 12:37 UTC OutgoingTDpwh82Gpw…4UJWNp$78.9K
2023-10-25 08:19 UTC IncomingTSaRZDiBPD…M9mj8S$69.9K
2023-10-25 08:01 UTC IncomingTWGZbjofbT…LqwRgi$99
2023-10-03 05:41 UTC IncomingTDpw8uRr4Q…eUJWNp$0.04
2023-10-03 05:41 UTC OutgoingTDpwh82Gpw…4UJWNp$42.0K
2023-10-03 04:11 UTC IncomingTCz47XgC9T…9s1tG7$41.8K
2023-10-02 13:17 UTC IncomingTSaRZDiBPD…M9mj8S$100
2023-07-19 11:11 UTC IncomingTDpwh7HkKG…4UJWNp$0.62
2023-07-19 11:10 UTC OutgoingTDpwh7HkKG…4UJWNp$0
2023-07-19 11:10 UTC OutgoingTDpwh82Gpw…4UJWNp$62.2K
2023-07-19 06:42 UTC IncomingTM1zzNDZD2…tfwx9R$48.6K
2023-07-18 12:32 UTC IncomingTWGZbjofbT…LqwRgi$100
2023-03-29 18:23 UTC IncomingTDpwhbGkAm…4UJWNp$0.06
2023-03-29 18:22 UTC OutgoingTDpwhbGkAm…4UJWNp$0
2023-03-29 18:22 UTC OutgoingTDpwh82Gpw…4UJWNp$63.3K
2023-03-29 17:08 UTC IncomingTBfC6LAPHg…cJZgNF$48.9K
2023-03-29 16:36 UTC IncomingTVCaKMptyB…mRvW4F$98
2023-03-27 17:18 UTC OutgoingTDpwhbGkAm…4UJWNp$0
2023-03-27 17:16 UTC IncomingTDpwhbGkAm…4UJWNp$0.08
2023-03-27 17:15 UTC OutgoingTDpwhbGkAm…4UJWNp$0
2023-03-27 17:15 UTC OutgoingTCXC15Tjzt…UUJWNp$0
2023-03-27 17:15 UTC OutgoingTDpwh82Gpw…4UJWNp$82.6K
2023-03-27 16:20 UTC IncomingTJELD4gCmm…wD2hYb$68.5K

Balance history

Now: $111.9K · 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.