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

Показаны 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TPvyXRXKzi…hk1gs1
—2$245.0K
TYK29mbyvV…VbVZQg🚨 OFAC_SDN🔍 в базе
1—$200.0K
TFdHux43bs…T6nXey🚨 OFAC_SDN🔍 в базе
2—$50.0K
TEPSrSYPDS…MkRGfn
6—$38.6K
TXER71CWM7…o3wi7h
—1$30.0K
TKxpdCoe2j…ddv8yv
—2$20.0K
TAg7Tc5tQT…gDxabe🔍 в базе
2—$10.4K
TWR51Cj2g6…Pq1saF
—1$4.0K
TGKgLatirR…KXAVqx🚨 OFAC_SDN🔍 в базе
1—$100
TQKQ4ntejd…RKRDdY🚨 OFAC_SDN🔍 в базе
—1$100
TLuwt6MDS7…6NCAA6
1—$50
TQKzo7d16E…RKRDdY
11$1.01
TUr8BWMGEE…ddv8yv
11$1.01
TWcseARbkr…Pq1saF
1—$0.04
TX5xkPk4wv…o3wi7h
1—$0.03
TK1sb5fLpW…ddv8yv
1—$0.02

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2025-03-21 09:16 UTC IncomingTWcseARbkr…Pq1saF$0.04
2025-03-05 03:35 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-03-05 01:30 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-03-05 01:10 UTC IncomingTEPSrSYPDS…MkRGfn$8.0K
2025-03-04 13:52 UTC IncomingTEPSrSYPDS…MkRGfn$5.1K
2025-03-04 13:18 UTC IncomingTLuwt6MDS7…6NCAA6$50
2025-03-04 03:55 UTC IncomingTAg7Tc5tQT…gDxabe$10.4K
2025-03-04 03:53 UTC IncomingTAg7Tc5tQT…gDxabe$50
2025-03-04 01:13 UTC IncomingTEPSrSYPDS…MkRGfn$10.5K
2025-03-03 20:03 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-02-11 09:16 UTC IncomingTYK29mbyvV…VbVZQg$200.0K
2025-02-10 14:33 UTC IncomingTX5xkPk4wv…o3wi7h$0.03
2025-02-10 13:45 UTC IncomingTK1sb5fLpW…ddv8yv$0.02
2025-02-10 13:18 UTC IncomingTUr8BWMGEE…ddv8yv$1.01
2025-02-10 04:46 UTC IncomingTGKgLatirR…KXAVqx$100
2025-02-06 11:44 UTC IncomingTQKzo7d16E…RKRDdY$1.01
2025-02-01 14:05 UTC IncomingTFdHux43bs…T6nXey$49.9K
2025-02-01 13:53 UTC IncomingTFdHux43bs…T6nXey$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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.