USDT address · TRON

TGpuZqYqEdpWf4ecUN2SUU5YZCnQmHZbaA

FrozenTronscan →
✅
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
    TX 0x1977423fc358749ce78c9b2514097e7a503a9d5caac580d9d809fa309707ef71· Block #67 588 796
  2. Ban$1 575
    TX 0x1b3da54a959fcf46b317d5e81e09c83165f30c66db5ff411f226584ceeb3d6c7· Block #67 589 246

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 2024-12-05, 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

12+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-17 14:38 UTC OutgoingTUL9hzvLD1…d1993M$9.0K
2024-05-27 18:07 UTC OutgoingTEEtv9pt8D…z8gpBx$22.1K
2024-05-23 16:31 UTC OutgoingTJSLyoUeic…p3FkKW$400.5K
2024-05-23 16:28 UTC OutgoingTJSLyoUeic…p3FkKW$146.0K
2024-05-23 16:12 UTC OutgoingTGJYW5Mheu…mXLSjt$6.7K
2024-05-23 15:02 UTC OutgoingTJSLyoUeic…p3FkKW$185.0K
2024-05-23 13:25 UTC OutgoingTSoMeb8kwz…cqSH4R$5.5K
2024-05-23 13:22 UTC OutgoingTVsSW7yQuY…zp5nAs$100
2024-05-23 11:35 UTC OutgoingTQARaY1xNr…vQdNvb$541
2024-05-23 10:45 UTC OutgoingTJSLyoUeic…p3FkKW$160.5K
2024-05-22 18:47 UTC OutgoingTYsSuiP6Xf…6YvMkr$151.0K
2024-05-22 14:54 UTC OutgoingTYsSuiP6Xf…6YvMkr$622.0K

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.