USDT address · TRON

TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 4 h 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-01 06:45 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$299,144
18 transactions
Outgoing
$299,144
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xed53083dce5d02479224f0ea2c60c36539bc0d403173c909a9a345c55d540820· Block #72 023 923
  2. Ban$0.00
    TX 0xec631555ca4065bfe24fb9e7cd41aee1fd7e90b266d93b702bb06f1c67d1a9fd· Block #72 029 134

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 2025-05-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-08 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $299 144, and 9 outbound transfers totalling $299 144.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-08, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-01. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-03-27 09:26 UTC OutgoingTPvyXRXKzi…hk1gs1$145.0K
2025-03-27 08:54 UTC OutgoingTPvyXRXKzi…hk1gs1$100.0K
2025-03-21 09:16 UTC OutgoingTWR51Cj2g6…Pq1saF$4.0K
2025-02-10 14:30 UTC OutgoingTXER71CWM7…o3wi7h$30.0K
2025-02-10 13:44 UTC OutgoingTKxpdCoe2j…ddv8yv$19.9K
2025-02-10 13:18 UTC OutgoingTUr8BWMGEE…ddv8yv$0
2025-02-10 13:17 UTC OutgoingTKxpdCoe2j…ddv8yv$100
2025-02-06 11:44 UTC OutgoingTQKzo7d16E…RKRDdY$0
2025-02-06 11:44 UTC OutgoingTQKQ4ntejd…RKRDdY$100

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

sample: 27

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 13:00 · 5
00
03
06
09
12
15
18
21
Mon
5
2
Tue
2
2
Wed
2
Thu
3
Fri
2
Sat
Sun