USDT address · TRON

TGtuAU1Jg956BVHqbkZihTAjHpjEDTCPAf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$194 527
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-05 16:32 UTC
Active for
7 months 2 days

USDT activity (all-time)

Incoming
$199,997
47 transactions
Outgoing
$5,470
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$194 527
    TX 0xd3017484b6ea41f8617ae260cc424479a184ac6952fefa347dfbe3aa6d677829· Block #78 295 912
  2. Ban$194 527
    TX 0xc41c87f5d09390a978099f8822f718b1538da513171a9afeee55a7d298be553e· Block #78 295 956

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 2025-12-12, freezing $194 527 of USDT. Pre-ban submission was first observed on 2025-12-12 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $199 997, and 1 outbound transfer totalling $5 470.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-12, freezing $194 527 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?

$194 527 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-05. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVWgXXeeiH…RBBDiT
—1$5.5K

Поток средств

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

Transfers

47 · newest first

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

WhenTypeCounterpartyAmount
2025-12-10 17:13 UTC IncomingTGNSpipSFw…RBBDiT$0.65
2025-12-05 17:49 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.3K
2025-12-05 17:46 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.9K
2025-12-05 17:44 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.9K
2025-12-05 17:41 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.9K
2025-12-05 17:40 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2025-12-05 17:39 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:37 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:35 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:34 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:32 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:31 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2025-12-05 17:31 UTC IncomingTQrY8tryqs…yn4STm$3.0K
2025-12-05 17:30 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:28 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:27 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:25 UTC IncomingTNXoiAJ3dc…TXc32G$3.0K
2025-12-05 17:25 UTC IncomingTJDENsfBJs…XnJhCe$3.0K
2025-12-05 17:25 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:22 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:16 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:15 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2025-12-05 17:15 UTC IncomingTJ5usJLLwj…KzfQ5y$3.0K
2025-12-05 17:14 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:10 UTC IncomingTYASr5UV6H…MUxHLS$3.0K
2025-12-05 17:10 UTC IncomingTYASr5UV6H…MUxHLS$2.0K
2025-12-05 17:08 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:06 UTC IncomingTDoXUNZ6Pa…Gqsbcf$7.4K
2025-12-05 17:05 UTC IncomingTNXoiAJ3dc…TXc32G$3.0K
2025-12-05 17:05 UTC IncomingTNXoiAJ3dc…TXc32G$2.0K
2025-12-05 17:03 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2025-12-05 17:01 UTC IncomingTJDENsfBJs…XnJhCe$2.0K
2025-12-05 17:00 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2025-12-05 17:00 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2025-12-05 16:57 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2025-12-05 16:55 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2025-12-05 16:55 UTC IncomingTJ5usJLLwj…KzfQ5y$2.0K
2025-12-05 16:50 UTC IncomingTK4ykR48cQ…g6n3gJ$994
2025-12-05 16:49 UTC IncomingTJ5usJLLwj…KzfQ5y$2.0K
2025-12-05 16:46 UTC IncomingTDoXUNZ6Pa…Gqsbcf$3.5K
2025-12-05 16:45 UTC IncomingTAzsQ9Gx8e…HzA8wr$496
2025-12-05 16:45 UTC IncomingTK4ykR48cQ…g6n3gJ$991
2025-12-05 16:41 UTC IncomingTDoXUNZ6Pa…Gqsbcf$2.5K
2025-12-05 16:39 UTC IncomingTK4ykR48cQ…g6n3gJ$495
2025-12-05 16:39 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.5K
2025-12-05 16:35 UTC IncomingTDoXUNZ6Pa…Gqsbcf$495
2025-12-05 16:21 UTC IncomingTU4vEruvZw…r7Pvaa$499

Balance history

Now: $194.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Fri 17:00 · 33
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
33
Sat
Sun