USDT address · TRON

TGpnJAXqxmMoPQhaKcPN3jc6nDYbbiyYCz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 687
Window from pre-ban to ban: 23 h 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-28 14:58 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$224,761
4 transactions
Outgoing
$176,075
21 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$48 687
    TX 0xeecc0c08e63bd39e747e597fefa233196d085c4aed27d3f5f6e40455958f8f12· Block #63 189 581
  2. Ban$48 687
    TX 0x5e346ad3f8d367b93ea5ecbba65050f186ce74fa609ef9785aa0dd5870da42d4· Block #63 218 196

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 2024-07-06, freezing $48 687 of USDT. Pre-ban submission was first observed on 2024-07-05 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $224 761, and 21 outbound transfers totalling $176 075.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-06, freezing $48 687 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?

$48 687 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 2024-03-28. 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

24 · newest first

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

WhenTypeCounterpartyAmount
2024-12-09 21:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-07-14 20:50 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-07-08 12:00 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-07-01 08:32 UTC OutgoingTSRJ5Mh3wB…LHEB6b$1.5K
2024-06-24 07:19 UTC OutgoingTEU9VRT9nf…gPxuAy$0
2024-06-24 07:19 UTC OutgoingTEU9VuiZ58…gPxu4y$17.7K
2024-06-23 06:53 UTC OutgoingTEUiLC9kz6…gPxu4y$0
2024-06-16 14:54 UTC OutgoingTEU9VfcQgD…gPxu4y$0
2024-06-16 14:53 UTC OutgoingTEU9VuiZ58…gPxu4y$20.0K
2024-06-13 14:06 UTC OutgoingTEU9VAhQaW…hPxu4y$0
2024-06-13 14:06 UTC OutgoingTEU9VuiZ58…gPxu4y$11.3K
2024-06-13 07:01 UTC OutgoingTYuJ1QeMag…3g9Xe1$7.2K
2024-06-06 11:35 UTC OutgoingTV95A1PuBk…kbf6L9$253
2024-06-06 08:07 UTC OutgoingTEU9VuiZ58…gPxu4y$12.4K
2024-06-03 07:06 UTC OutgoingTSRJ5Mh3wB…LHEB6b$1.5K
2024-06-02 08:59 UTC OutgoingTKwPzxxaLN…Qw1kqV$1.4K
2024-06-01 13:12 UTC OutgoingTBfWoUSqDF…C5UTPa$0
2024-06-01 13:12 UTC OutgoingTBS3iXrZQx…CTGWPa$1.0K
2024-06-01 13:08 UTC OutgoingTV52v9NsNQ…wNatNg$0
2024-06-01 13:08 UTC OutgoingTVjmjcDCxd…1mBDNg$1.7K
2024-05-22 07:03 UTC OutgoingTAks3DyX8V…tu9TkK$0
2024-03-28 15:00 UTC OutgoingTAki9k2YQ5…tu9TkK$0
2024-03-28 14:59 UTC OutgoingTAkAmBeD6e…tu9TkK$0
2024-03-28 14:59 UTC OutgoingTAkAmsq1Qa…tu9TkK$100.0K

Balance history

Now: $48.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Thu 14:00 · 5
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
2
Thu
5
2
Fri
Sat
4
Sun
2