USDT address · TRON

TGpQhSUmZtABALaGH3fJMAob2rmZC9GWHT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
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
2024-06-12 22:44 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$146,795
38 transactions
Outgoing
$146,794
191 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0xfe3d3356bafb79f8d42dbae449184e11daac49d84ea22bbc20d2264cdd4353f5· Block #69 125 514
  2. Ban$1
    TX 0xc06a046659a3b66da8c92087b1fa7e8b74e98d2058df85d266426e91c26eebd8· Block #69 151 193

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 $1 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: 38 inbound transfers totalling $146 795, and 191 outbound transfers totalling $146 794.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $1 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?

$1 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 2024-06-12. 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: Исходящие · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-22 07:33 UTC OutgoingTWoZVFKMZr…P5REQg$426
2024-10-22 04:47 UTC OutgoingTTWQzFTQQ3…9ZAETL$80
2024-10-22 02:56 UTC OutgoingTL6TFgzJXC…ChVs4q$200
2024-10-21 19:34 UTC OutgoingTRaiXbwqk1…yFTouw$300
2024-10-20 15:14 UTC IncomingTLj5jNLzao…T6gh2y$200
2024-10-20 15:07 UTC OutgoingTNzMLvdRhf…KQpwaQ$200
2024-10-20 14:48 UTC OutgoingTWoZVFKMZr…P5REQg$723
2024-10-20 14:34 UTC OutgoingTGTQCHL1cx…uAmV91$270
2024-10-20 14:21 UTC IncomingTGr2i8ZQii…8GJNqm$2.0K
2024-10-15 17:56 UTC OutgoingTWoZVFKMZr…P5REQg$488
2024-10-15 17:15 UTC IncomingTM774b8fDX…FSy7WY$487
2024-10-12 02:19 UTC OutgoingTWoZVFKMZr…P5REQg$500
2024-10-12 02:18 UTC OutgoingTL6TFgzJXC…ChVs4q$300
2024-10-11 22:27 UTC OutgoingTL6TFgzJXC…ChVs4q$50
2024-10-11 22:27 UTC OutgoingTTWQzFTQQ3…9ZAETL$150
2024-10-11 21:42 UTC OutgoingTWoZVFKMZr…P5REQg$800
2024-10-11 21:40 UTC OutgoingTR7QTq2oq8…7h1kFt$200
2024-10-11 21:39 UTC IncomingTHvurpyGLu…VTKZA6$2.0K
2024-10-02 22:21 UTC OutgoingTSYgMzAEG2…5CeuNB$500
2024-10-02 22:18 UTC OutgoingTWoZVFKMZr…P5REQg$800
2024-10-02 08:44 UTC OutgoingTL6TFgzJXC…ChVs4q$100
2024-10-01 18:22 UTC OutgoingTL6TFgzJXC…ChVs4q$100
2024-10-01 14:06 UTC OutgoingTYkccczsi9…hyc65i$500
2024-10-01 13:27 UTC OutgoingTWoZVFKMZr…P5REQg$900
2024-10-01 10:24 UTC OutgoingTL6TFgzJXC…ChVs4q$100
2024-09-30 20:48 UTC OutgoingTWoZVFKMZr…P5REQg$1.0K
2024-09-30 20:44 UTC IncomingTAe1nJHZXy…7iGdWQ$4.0K
2024-09-27 16:39 UTC OutgoingTL6TFgzJXC…ChVs4q$100
2024-09-27 15:39 UTC OutgoingTWoZVFKMZr…P5REQg$1.2K
2024-09-27 08:09 UTC OutgoingTL6TFgzJXC…ChVs4q$100
2024-09-26 14:56 UTC OutgoingTL6TFgzJXC…ChVs4q$100
2024-09-25 15:39 UTC OutgoingTYkccczsi9…hyc65i$2.0K
2024-09-25 13:36 UTC OutgoingTM774b8fDX…FSy7WY$1.5K
2024-09-25 05:34 UTC OutgoingTWoZVFKMZr…P5REQg$2.0K
2024-09-24 18:58 UTC OutgoingTWoZVFKMZr…P5REQg$500
2024-09-23 18:56 UTC OutgoingTL6TFgzJXC…ChVs4q$500
2024-09-23 14:35 UTC OutgoingTYkccczsi9…hyc65i$2.0K
2024-09-23 04:11 UTC IncomingTWAJ9cRsx8…X5REQg$0.04
2024-09-23 04:09 UTC OutgoingTWoZVFKMZr…P5REQg$3.5K
2024-09-23 04:08 UTC OutgoingTL6TFgzJXC…ChVs4q$2.5K
2024-09-23 03:53 UTC OutgoingTL6TFgzJXC…ChVs4q$1.5K
2024-09-23 03:37 UTC OutgoingTL6TFgzJXC…ChVs4q$500
2024-09-22 19:50 UTC OutgoingTLxEs3tG9W…gPFMyB$1.0K
2024-09-22 17:11 UTC OutgoingTYkccczsi9…hyc65i$1.0K
2024-09-22 16:51 UTC IncomingTJ2JrcRhNi…pMCvK6$20.0K
2024-09-21 16:03 UTC OutgoingTWoZVFKMZr…P5REQg$500
2024-09-21 10:37 UTC OutgoingTD7fy5HWDb…H3mu5r$500
2024-09-21 10:34 UTC OutgoingTWoZVFKMZr…P5REQg$2.0K
2024-09-20 08:57 UTC OutgoingTWoZVFKMZr…P5REQg$1.9K
2024-09-20 08:18 UTC OutgoingTL6TFgzJXC…ChVs4q$100

Balance history

Now: $1.00 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sun 19:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
4
3
4
3
Tue
3
4
3
Wed
3
3
Thu
4
3
Fri
5
5
Sat
6
4
3
3
Sun
3
3
5
3
4
7
3

Very active address — pattern based on the last 200 transactions.