USDT address · TRON

TGwKUXox1XuSuVyofvjdS9ZwVsUVktQqZH

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 146
Window from pre-ban to ban: 2 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-15 02:19 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$2,377,897
503 transactions
Outgoing
$2,277,750
516 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$100 146
  2. Ban$147

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-01, freezing $100 146 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 503 inbound transfers totalling $2.38M, and 516 outbound transfers totalling $2.28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $100 146 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?

$100 146 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 2023-12-15. 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 122 · по объёму

АдресВходящихИсходящихОбъём ≈
17$140.2K
19$135.1K
20$132.2K
14$105.3K
11$91.7K
151$88.0K
13$85.7K
9$76.0K
85$61.9K
4$55.0K
9$52.3K
2$50.0K
TS87FD3fAJ…9uCmhp🔍 в базе
1$50.0K
58$47.2K
3$18.3K
2$14.8K
1$14.0K
5$10.6K
2$10.0K
2$1.63
1$1.01
1$1.01

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 14:59 UTC OutgoingTQjmAyG6RU…TuufqA$99.0K
2026-07-01 14:49 UTC OutgoingTQjmAyG6RU…TuufqA$1.0K
2026-06-29 00:32 UTC OutgoingTPKuZDqgVc…rVkSw6$14.7K
2026-06-28 21:17 UTC OutgoingTEYuM39FRe…zbTWzX$500
2026-06-28 02:13 UTC OutgoingTPKuZDqgVc…rVkSw6$5.5K
2026-06-19 00:35 UTC OutgoingTPKuZDqgVc…rVkSw6$15.0K
2026-06-19 00:23 UTC OutgoingTPKuZDqgVc…rVkSw6$6.9K
2026-06-18 19:31 UTC OutgoingTJKp5RUj9z…f7V1hd$100
2026-06-17 23:11 UTC OutgoingTPKuZDqgVc…rVkSw6$18.8K
2026-06-17 22:47 UTC OutgoingTPKuZDqgVc…rVkSw6$10.0K
2026-06-17 22:40 UTC OutgoingTPKuZDqgVc…rVkSw6$6.0K
2026-06-17 17:36 UTC OutgoingTKKtawT1cy…6kRQKf$100
2026-06-16 20:53 UTC OutgoingTTxCbVQzbX…sxM4Ww$100
2026-06-14 22:26 UTC OutgoingTPKuZDqgVc…rVkSw6$25.3K
2026-06-11 07:28 UTC OutgoingTJQcKM3pPp…eivUUR$60.1K
2026-06-10 17:10 UTC OutgoingTPKuZDqgVc…rVkSw6$2.8K
2026-06-09 18:07 UTC OutgoingTPKuZDqgVc…rVkSw6$16.1K
2026-06-09 18:01 UTC OutgoingTPKuZDqgVc…rVkSw6$1.0K
2026-06-09 17:54 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-06-08 21:27 UTC OutgoingTPKuZDqgVc…rVkSw6$7.0K

Balance history

Now: $147 · 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.