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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-04 12:01 UTC OutgoingTGvfHE3wWK…vm8ebg$471
2024-04-30 21:10 UTC OutgoingTUFXEd6WX8…Q4hbYL$200
2024-04-30 20:09 UTC OutgoingTP5daU1fYQ…9BguBa$110
2024-04-30 08:24 UTC OutgoingTUFXEd6WX8…Q4hbYL$100
2024-04-29 21:54 UTC OutgoingTP5daU1fYQ…9BguBa$800
2024-04-29 17:38 UTC OutgoingTFkTxZfvZL…3CbwDe$500
2024-04-29 00:47 UTC OutgoingTP5daU1fYQ…9BguBa$100
2024-04-29 00:35 UTC OutgoingTA62GQofUk…KZJST8$50
2024-04-28 20:45 UTC OutgoingTNHn5t49G1…Egve4Y$200
2024-04-27 21:19 UTC OutgoingTNHn5t49G1…Egve4Y$100
2024-04-27 19:03 UTC OutgoingTN2k7hyxU5…GDD23r$600
2024-04-27 07:58 UTC IncomingTPhJSB6bmY…V9HRi1$0.00
2024-04-26 19:43 UTC OutgoingTDxbxxENwZ…sSL6mA$200
2024-04-25 07:58 UTC OutgoingTPhJbdY8Tz…U9HRi1$1.6K
2024-04-24 19:35 UTC IncomingTUcdUpuEVK…ZXQxWf$0.00
2024-04-24 19:34 UTC IncomingTYtr7zc4Ku…38ojpX$3.2K
2024-04-24 07:43 UTC OutgoingTY4PKn5ycg…DzRbAc$600
2024-04-23 20:52 UTC OutgoingTN2k7hyxU5…GDD23r$415
2024-04-17 16:09 UTC OutgoingTL1JpLtd3s…ZXQxWf$2.0K
2024-04-17 14:51 UTC OutgoingTP5daU1fYQ…9BguBa$200
2024-04-17 14:32 UTC IncomingTSBDxTag7p…AUnmRr$0.00
2024-04-16 16:35 UTC OutgoingTLL76oqjaw…fb3Xk7$800
2024-04-16 05:51 UTC OutgoingTCxLSnjdfE…w9iQhi$200
2024-04-15 16:54 UTC OutgoingTC8J8n7NQM…cMuFmC$1.9K
2024-04-15 16:46 UTC OutgoingTQc8t6AcRm…4R5uoD$1.1K
2024-04-15 14:32 UTC OutgoingTSBDKmhAxi…SUnmRr$3.0K
2024-04-15 08:08 UTC OutgoingTA62GQofUk…KZJST8$50
2024-04-15 07:53 UTC OutgoingTC8J8n7NQM…cMuFmC$150
2024-04-15 07:31 UTC IncomingTDgG2nvTJd…QEJXfJ$0.00
2024-04-15 02:39 UTC OutgoingTREbSJgjkk…au8BqV$100
2024-04-14 20:41 UTC OutgoingTLBkA6LCAD…N42zq1$1.0K
2024-04-14 19:53 UTC IncomingTAgeWiMckL…FiLZSi$2.8K
2024-04-14 14:49 UTC OutgoingTC8J8n7NQM…cMuFmC$200
2024-04-14 12:47 UTC IncomingTDqSquXBgU…dkhSCf$4.3K
2024-04-14 11:35 UTC OutgoingTN2k7hyxU5…GDD23r$600
2024-04-14 09:42 UTC IncomingTG3FN184pg…dpniTy$0.00
2024-04-13 10:55 UTC IncomingTEk78sSuMw…xev9CV$2.4K
2024-04-13 07:31 UTC OutgoingTDgGte8KwV…UEJXfJ$1.0K
2024-04-12 21:44 UTC OutgoingTC8J8n7NQM…cMuFmC$1.0K
2024-04-12 21:29 UTC IncomingTYASr5UV6H…MUxHLS$2.8K
2024-04-12 20:42 UTC OutgoingTN2k7hyxU5…GDD23r$600
2024-04-12 13:49 UTC OutgoingTC8J8n7NQM…cMuFmC$150
2024-04-12 11:03 UTC IncomingTUt9UPTtDf…naywey$3.1K
2024-04-12 09:41 UTC OutgoingTG3F3NxbZ4…cpniTy$1.2K
2024-04-12 02:47 UTC OutgoingTG3F3NxbZ4…cpniTy$100
2024-04-11 22:34 UTC OutgoingTVdgXHAK1T…PKFg9k$1.5K
2024-04-11 22:13 UTC OutgoingTC8J8n7NQM…cMuFmC$100
2024-04-11 18:04 UTC IncomingTQrY8tryqs…yn4STm$3.6K
2024-04-11 18:04 UTC OutgoingTSgvm2ot3y…qpTXDB$1.2K
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