USDT address · TRON

TGuWthQNLuF75VVCbw6aKhFHbG4tJ5srM9

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: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-10 10:04 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$35,095
16 transactions
Outgoing
$35,095
40 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf55de5174d5b4414063ce09d29f0fd1da8637abcd652075cf28cf19981295029· Block #72 537 148
  2. Ban$0.00
    TX 0xc19a40568efc7e5179bb8f9a2cbfb9a0a3abfee16bf3897b363cb88fe9999957· Block #72 537 895

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $35 095, and 40 outbound transfers totalling $35 095.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, 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 2024-04-10. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKmkDps762…2Dw4to
—1$8.0K
TC8J8n7NQM…cMuFmC
—6$3.5K
TSBDKmhAxi…SUnmRr
—1$3.0K
TN2k7hyxU5…GDD23r
—4$2.2K
TL1JpLtd3s…ZXQxWf
—1$2.0K
TAb781U8Ja…wg9PQY
—1$1.8K
TPhJbdY8Tz…U9HRi1
—1$1.6K
TVdgXHAK1T…PKFg9k
—1$1.5K
TG3F3NxbZ4…cpniTy
—2$1.3K
TSgvm2ot3y…qpTXDB
—1$1.2K
TP5daU1fYQ…9BguBa
—4$1.2K
TQc8t6AcRm…4R5uoD
—1$1.1K
TDgGte8KwV…UEJXfJ
—1$1.0K
TFrabzA1dP…zrxDYo
—1$1.0K
TLBkA6LCAD…N42zq1
—1$1.0K
TLL76oqjaw…fb3Xk7
—1$800
TY4PKn5ycg…DzRbAc
—1$600
TFkTxZfvZL…3CbwDe
—1$500
TGvfHE3wWK…vm8ebg
—1$471
TNHn5t49G1…Egve4Y
—2$300
TUFXEd6WX8…Q4hbYL
—2$300
TCxLSnjdfE…w9iQhi
—1$200
TDxbxxENwZ…sSL6mA
—1$200
TA62GQofUk…KZJST8
—2$100
TREbSJgjkk…au8BqV
—1$100

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-27 07:58 UTC IncomingTPhJSB6bmY…V9HRi1$0.00
2024-04-24 19:35 UTC IncomingTUcdUpuEVK…ZXQxWf$0.00
2024-04-24 19:34 UTC IncomingTYtr7zc4Ku…38ojpX$3.2K
2024-04-17 14:32 UTC IncomingTSBDxTag7p…AUnmRr$0.00
2024-04-15 07:31 UTC IncomingTDgG2nvTJd…QEJXfJ$0.00
2024-04-14 19:53 UTC IncomingTAgeWiMckL…FiLZSi$2.8K
2024-04-14 12:47 UTC IncomingTDqSquXBgU…dkhSCf$4.3K
2024-04-14 09:42 UTC IncomingTG3FN184pg…dpniTy$0.00
2024-04-13 10:55 UTC IncomingTEk78sSuMw…xev9CV$2.4K
2024-04-12 21:29 UTC IncomingTYASr5UV6H…MUxHLS$2.8K
2024-04-12 11:03 UTC IncomingTUt9UPTtDf…naywey$3.1K
2024-04-11 18:04 UTC IncomingTQrY8tryqs…yn4STm$3.6K
2024-04-11 14:20 UTC IncomingTVvBSsp7CZ…8hniCZ$1.5K

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

sample: 56

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

Peak: Mon 00:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
2
1
1
2
1
1
Tue
1
1
1
2
2
1
1
Wed
1
1
2
1
2
Thu
1
2
1
2
2
Fri
1
1
1
1
1
1
2
Sat
2
1
1
1
1
Sun
1
1
1
1
1
2