USDT address · TRON

TGtNfUtATMmgsKJZH1x31vgmCQ2s2464NN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-08 14:29 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$3,427,974
69 transactions
Outgoing
$3,427,974
40 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1824364cb4c5582e4ec8931635e8761e8b592e12faac1612a2b65869a322e92c· Block #70 318 782
  2. Ban$0.00
    TX 0x7e2eae85a1c3ad83e5226ae1bcd7a4fe5c18941822fe71b3b0711a535f7a0dba· Block #70 320 886

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 2025-03-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $3.43M, and 40 outbound transfers totalling $3.43M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-10, freezing $0.00 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?

$0.00 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 2025-01-08. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TY7FrVe1Eg…aTraLU🔍 в базе
331$3.2M
TYReRCEj45…tckFnU🔍 в базе
—14$1.6M
TDqKzieKPb…mUyE2R
15$492.0K
TPuHfZ2NYo…U79HHM
—2$292.0K
TNcANydBv7…fHDGby🔍 в базе
13$262.9K
TNpPuzPj8r…ASQe9d🔍 в базе
—2$230.0K
TP9xMvHuQJ…uACpt7
—1$180.0K
TV34ZM3Qih…ekQu3A🔍 в базе
—3$150.0K
TBBt6u2NJm…ZHk9JC
—2$120.0K
TVai2aQdyJ…Un5ziL🔍 в базе
1—$65.4K
THyc7E5kDt…VLsZrE🔍 в базе
—1$60.0K
TMbXy3M1Qf…3J5Rj1🔍 в базе
—1$60.0K
TYNnR4uiqM…UqLTu1🔍 в базе
—1$60.0K
TSkq3VPTJt…7pDiHH🔍 в базе
1—$50.0K
TKH59mCb6G…uMESTc
—1$40.0K
TY9AwD8Szi…k9efHG
—1$12.5K
TSMEWdTpE4…rppVFu
—1$1.0K
TJDvCMfyTW…qidu3e
—1$102

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-28 17:56 UTC IncomingTVai2aQdyJ…Un5ziL$65.4K
2025-02-28 17:47 UTC IncomingTLpXW9jmeB…U79HHM$0.01
2025-02-28 11:04 UTC IncomingTDqKwXhWNS…nUyE2R$0.01
2025-02-27 15:04 UTC IncomingTDqKwXhWNS…nUyE2R$0.08
2025-02-26 07:55 UTC IncomingTNc25nJPUr…fHDGby$0.02
2025-02-24 12:54 UTC IncomingTSMExTMwf6…rppVFu$0.01
2025-02-20 15:51 UTC IncomingTY7FrVe1Eg…aTraLU$120.0K
2025-02-17 15:37 UTC IncomingTY7FrVe1Eg…aTraLU$200.0K
2025-02-17 12:44 UTC IncomingTP9zS53r9V…uACpt7$0.02
2025-02-17 12:41 UTC IncomingTNp8UrPFhw…ASQe9d$0.02
2025-02-17 04:54 UTC IncomingTBBtWQK48b…mHk9JC$0.07
2025-02-15 16:34 UTC IncomingTY7FrVe1Eg…aTraLU$250.0K
2025-02-15 14:29 UTC IncomingTY7FrVe1Eg…aTraLU$190.0K
2025-02-14 16:04 UTC IncomingTY7FrVe1Eg…aTraLU$240.0K
2025-02-14 13:27 UTC IncomingTNc25nJPUr…fHDGby$0.06
2025-02-14 05:54 UTC IncomingTYReMf9Pjv…8ckFnU$0.02
2025-02-13 16:18 UTC IncomingTY7FrVe1Eg…aTraLU$100.0K
2025-02-13 14:39 UTC IncomingTY7FrVe1Eg…aTraLU$200.0K
2025-02-13 06:37 UTC IncomingTYReMf9Pjv…8ckFnU$0.01
2025-02-12 16:07 UTC IncomingTY7FrVe1Eg…aTraLU$200.0K
2025-02-12 08:06 UTC IncomingTYReMf9Pjv…8ckFnU$0.01
2025-02-11 15:14 UTC IncomingTY7FrVe1Eg…aTraLU$200.0K
2025-02-11 06:24 UTC IncomingTNcANydBv7…fHDGby$2.6K
2025-02-11 04:46 UTC IncomingTYReMf9Pjv…8ckFnU$0.01
2025-02-10 19:40 UTC IncomingTDqKzieKPb…mUyE2R$110.0K
2025-02-10 17:47 UTC IncomingTYReMf9Pjv…8ckFnU$0.01
2025-02-10 07:33 UTC IncomingTYReMf9Pjv…8ckFnU$0.01
2025-02-09 19:03 UTC IncomingTV3P36HxPk…ekQu3A$0.01

Balance history

Now: $0 · 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.