USDT address · TRON

TGpuZqYqEdpWf4ecUN2SUU5YZCnQmHZbaA

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 575
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1 575
  2. Ban$1 575

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $1 575 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 23 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $1 575 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?

$1 575 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 2024-12-05. 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 · За всё время.

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-30 11:51 UTC IncomingTY8iakSRHM…VTkf5m$1.6K
2024-07-01 11:29 UTC IncomingTY8Hb8UdQW…RhoKpE$1.0K
2024-06-11 06:15 UTC IncomingTY8iakSRHM…VTkf5m$8.0K
2024-05-27 18:08 UTC IncomingTEEHYRxPWk…s8gpBx$0.05
2024-05-25 16:42 UTC IncomingTDqSquXBgU…dkhSCf$499
2024-05-24 07:21 UTC IncomingTGJ4KTT5ze…iga4gv$21.6K
2024-05-23 16:32 UTC IncomingTJSEyx7Gqb…o3FkKW$0.04
2024-05-23 16:29 UTC IncomingTJSEyx7Gqb…o3FkKW$0.61
2024-05-23 16:24 UTC IncomingTQNheVnmrt…PjX7iH$540.0K
2024-05-23 16:22 UTC IncomingTGJ5sEWitK…YXLSjt$0.07
2024-05-23 16:15 UTC IncomingTNXoiAJ3dc…TXc32G$3.0K
2024-05-23 15:27 UTC IncomingTJDENsfBJs…XnJhCe$3.3K
2024-05-23 15:12 UTC IncomingTQbFAtnMQA…vmCinE$6.0K
2024-05-23 15:03 UTC IncomingTJSEyx7Gqb…o3FkKW$0.02
2024-05-23 13:55 UTC IncomingTYsSDinhJB…6YvMkr$0.02
2024-05-23 13:55 UTC IncomingTF2mGfRNX9…nhNwUh$108.6K
2024-05-23 13:51 UTC IncomingTQNheVnmrt…PjX7iH$39
2024-05-23 13:09 UTC IncomingTYASr5UV6H…MUxHLS$1.8K
2024-05-23 12:38 UTC IncomingTYASr5UV6H…MUxHLS$8.5K
2024-05-23 12:32 UTC IncomingTFvLBhcGmc…CiFNxQ$25.0K
2024-05-23 12:02 UTC IncomingTDqSquXBgU…dkhSCf$1.4K
2024-05-23 11:50 UTC IncomingTHoZSzKKnN…jaogMd$20.0K
2024-05-23 11:30 UTC IncomingTNXoiAJ3dc…TXc32G$11.7K
2024-05-23 11:07 UTC IncomingTM4JTpWWVh…q7GgV1$15.0K
2024-05-23 09:06 UTC IncomingTMNk9Yfb2o…D3n9iC$60.0K
2024-05-23 08:58 UTC IncomingTXGrKjih3k…DGN43Q$14.8K
2024-05-23 07:34 UTC IncomingTYsSDinhJB…6YvMkr$0.02
2024-05-23 07:34 UTC IncomingTQrY8tryqs…yn4STm$34.0K
2024-05-23 07:33 UTC IncomingTCTBrgjCjn…aDKHgh$30.0K
2024-05-23 07:00 UTC IncomingTNJXfwquPk…vKwHth$9.0K
2024-05-22 19:53 UTC IncomingTM4JTpWWVh…q7GgV1$12.7K
2024-05-22 16:21 UTC IncomingTK5eS9SQaw…63uEHM$150.0K
2024-05-22 15:16 UTC IncomingTNXoiAJ3dc…TXc32G$995
2024-05-22 14:45 UTC IncomingTL5ziYs8GK…saaz8x$110.0K
2024-05-22 14:32 UTC IncomingTJDENsfBJs…XnJhCe$10.0K
2024-05-22 14:17 UTC IncomingTVd4mPj5ct…K9NfLZ$100.0K
2024-05-22 14:08 UTC IncomingTComSmxM39…brRFet$285.0K
2024-05-22 14:07 UTC IncomingTYsSDinhJB…6YvMkr$0.05

Balance history

Now: $1.6K · 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.