USDT address · TRON

TGwGqg7oPsEVJat4qt9u2XeCnXX5Bc9w4o

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$199 074
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 11:21 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$12,515,267
148 transactions
Outgoing
$12,316,193
176 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$199 074
    TX 0x51e69426bf9fe5b9879e781a30f0212232acbef4b065cb8af7c71b13a42601cf· Block #77 703 819
  2. Ban$199 074
    TX 0x0c2607e6ecd23150ca6e237b50db81ec52b77356b2594489737417648a01a2cc· Block #77 706 891

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 2025-11-22, freezing $199 074 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 148 inbound transfers totalling $13M, and 176 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $199 074 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?

$199 074 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 2025-03-06. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDnhLNG9v7…uGeRhx
103$3.7M
TMtjugnDU6…ySuR7P
641$3.4M
TBnxfxSpQY…sta3Sd
128$2.5M
TGsNex48p8…H2VJTx
—2$2.4M
TAcSrydpa3…1iemgw
81$1.6M
TSKCq8Js6p…Uq4Ny8
95$1.4M
TNub1orC7Q…cesGQX
2—$1.0M
TRA5eHzjqu…nRE1tm
—2$1.0M
TRVo4EMCsW…YonUXj
34$676.3K
TGp7ynZECv…ctCMen
—3$639.8K
TQ5H49Wz3K…xviABs🚨 OFAC_SDN🔍 в базе
2—$639.5K
TJapg7NBHe…iNm8he
4—$635.5K
TKaBmzYdSz…A2Zcfy
11$532.2K
TPTebMaMjN…QPFEUk
—14$525.4K
TFFUCTjprn…1ZAwRt
1—$495.0K
TUjtPPvFS2…yMeY4d
—16$493.4K
TRmB2Kmjiv…utzztE
22$429.6K
TDv8BeY8T2…eT8kzZ
22$254.8K
TKjBZ8f1AC…EFXsxL
2—$241.8K
TJVEgchhnQ…57S87V
—1$199.0K
TNqQbMVGo7…V7oQfg
1—$196.5K
TN5RNjFc9E…6K4cZ2
2—$190.6K
TU4vEruvZw…r7Pvaa
5—$182.6K
TAAVqkw3tN…1gCFVz
—1$142.6K
TXo1uXvxkv…9j7NAi
1—$132.1K
TEGH8fxnBz…p7Y2B5
3—$130.3K
TRAMQyV62N…9EKdJr
3—$122.9K
TCb6kZYj6X…FdWoKj
—2$119.2K
TUwv4SPpsU…QDJz1U
—7$109.7K
TZG9Tqy2M6…1PXsaQ
21$79.1K
TQpVKg2it8…99AEqh
1—$59.7K
TEbdN9rEvS…fMhT79
—1$49.3K
TEB1YLsHAm…bvXpEk
1—$48.6K
TQK4GjbWBJ…VLhPbk
—1$47.8K
TBNxYnb74m…xTYAps
1—$47.8K
TJB4wCaFXJ…ek4Msf
—1$45.0K
TG5wZMTz4M…TE9UUS
6—$43.9K
TVikWmyNh1…BpyCnw
—2$40.0K
TFApxsBfpP…enxcgH
2—$34.5K
TUCKcu4g9c…h7Swth
—1$34.5K
TAzsQ9Gx8e…HzA8wr
1—$22.0K
TC7UPyPSZJ…qcmdNR
2—$17.0K
TSSC9riPt7…m11Ejo
—1$15.9K
TRFXQ1iEhs…SvVbAb
1—$13.8K
TBZdbD8Nay…8fWNc8
—1$12.4K
TFJvTG1sta…vJQZ2T
1—$10.1K
TT94KADenT…7aATCx
—3$7.6K
TLTeYwh6qi…2wAYBs
—1$7.4K
TVeEN6TYew…MT9XsF
—1$5.8K
TEmmRbm4Km…EMFXH6
—2$4.6K

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
2025-11-13 15:08 UTC OutgoingTTYJEJLws6…sLAWzj$2.5K
2025-11-13 14:58 UTC OutgoingTSSC9riPt7…m11Ejo$15.9K
2025-11-13 14:57 UTC OutgoingTUjtPPvFS2…yMeY4d$64.8K
2025-11-07 12:18 UTC OutgoingTUjtPPvFS2…yMeY4d$41.4K
2025-11-06 13:26 UTC OutgoingTJm9yBNbXc…TnpNox$1.4K
2025-10-13 15:03 UTC OutgoingTQK4GjbWBJ…VLhPbk$47.8K
2025-10-07 12:20 UTC OutgoingTPTebMaMjN…QPFEUk$59.1K
2025-10-02 14:29 UTC OutgoingTUjtPPvFS2…yMeY4d$42.5K
2025-09-29 10:37 UTC OutgoingTEmmRbm4Km…EMFXH6$1.6K
2025-09-26 13:39 UTC OutgoingTUjtPPvFS2…yMeY4d$44.6K
2025-09-22 14:32 UTC OutgoingTUjtPPvFS2…yMeY4d$41.8K
2025-09-16 16:47 UTC OutgoingTPTebMaMjN…QPFEUk$10.0K
2025-09-12 09:49 UTC OutgoingTEmmRbm4Km…EMFXH6$3.0K
2025-09-08 16:59 UTC OutgoingTPTebMaMjN…QPFEUk$59.1K
2025-09-04 14:24 UTC OutgoingTUjtPPvFS2…yMeY4d$109.1K
2025-08-29 14:01 UTC OutgoingTVeEN6TYew…MT9XsF$5.8K
2025-08-29 10:00 UTC OutgoingTLTeYwh6qi…2wAYBs$7.4K
2025-08-27 14:30 UTC OutgoingTRVo4EMCsW…YonUXj$127.4K
2025-08-25 13:59 UTC OutgoingTCb6kZYj6X…FdWoKj$119.2K
2025-08-25 13:50 UTC OutgoingTCb6kZYj6X…FdWoKj$13
2025-08-22 15:31 UTC OutgoingTRVo4EMCsW…YonUXj$131.2K
2025-08-22 08:31 UTC OutgoingTSRndv37DV…hb9G4x$2.1K
2025-08-14 17:51 UTC OutgoingTPTebMaMjN…QPFEUk$49.1K
2025-08-13 16:27 UTC OutgoingTMoLdhsonk…h6fffs$53
2025-08-13 16:26 UTC OutgoingTAAVqkw3tN…1gCFVz$142.6K
2025-08-08 14:38 UTC OutgoingTRVo4EMCsW…YonUXj$186.8K
2025-08-08 14:19 UTC OutgoingTRVo4EMCsW…YonUXj$21
2025-07-30 16:59 UTC OutgoingTMtjugnDU6…ySuR7P$85.6K

Balance history

Now: $199.1K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.