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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKkqotguaz…BdfzZh
83$60.0K
TWoZVFKMZr…P5REQg
—50$58.3K
TL6TFgzJXC…ChVs4q
—57$26.1K
TJ2JrcRhNi…pMCvK6
2—$22.0K
TQt25ay7iP…jURcrw
—39$18.3K
TNPj2a68Pd…teKemx
1—$16.8K
TZ8Ksz21Hk…v9uyjM
8—$13.0K
TJdrnqk1C8…u6ZBAA
1—$11.8K
TYrya85Ara…5rHVce🔍 в базе
21$10.4K
TPGPpBcVrK…EvpqLi🔍 в базе
1—$7.8K
TYkccczsi9…hyc65i
—5$6.0K
TFBmS1LEwV…4eNJK2
1—$5.0K
TVtxFk9fEZ…uGJrZd
1—$5.0K
TAe1nJHZXy…7iGdWQ
1—$4.0K
TBVW9QXnX9…Lj36MF
1—$3.0K
TNxjBrD3Ee…TRzGgK
—10$2.7K
TKmzLVyBFx…4y7d6K
—2$2.1K
THvurpyGLu…VTKZA6
1—$2.0K
TGr2i8ZQii…8GJNqm
1—$2.0K
TK2gJTqKpb…MM3UJd
1—$2.0K
TM774b8fDX…FSy7WY
11$2.0K
TZDpvZqm11…26egp1
—3$1.9K
TK3LRskmo1…hvg99V
1—$1.6K
TEzyz3d5b4…VJ6sQk
—2$1.3K
TCEkYkTgJo…iN7ofB
—1$1.2K
TLmgbue8Wy…Yz8TRs
1—$1.1K
TLxEs3tG9W…gPFMyB
—1$1.0K
TX5Ces87cu…fJj7wg
—1$1.0K
TZDLYoctXC…jHZ7Sg
—1$1.0K
TD7fy5HWDb…H3mu5r
—1$500
TFHQ2PaHEw…ofu2mA
—1$500
TSYgMzAEG2…5CeuNB
—1$500
TRaiXbwqk1…yFTouw
—1$300
TGTQCHL1cx…uAmV91
—1$270
TTWQzFTQQ3…9ZAETL
—2$230
TLj5jNLzao…T6gh2y
1—$200
TNzMLvdRhf…KQpwaQ
—1$200
TR7QTq2oq8…7h1kFt
—1$200
TTvMEjq9JT…Q8SJ1u
—1$200
TTPpb473kY…kEUPTV
—1$100
TTkVCxqEkF…39fNDE
—1$100
TBxRKDCzVs…byEKFY
—1$25
TVLZTtkYh5…u41g1b
—1$3.45
TKoCbLcMd7…BdfzZh
1—$0.05
TKaZA9FaPP…BdfzZh
1—$0.04
TWXJM4Vty2…w5REQg
1—$0.04
TWAJ9cRsx8…X5REQg
1—$0.04

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

Not enough data to render the activity map.

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