USDT address · TRON

TGwKUXox1XuSuVyofvjdS9ZwVsUVktQqZH

FrozenTronscan →
✅
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
    TX 0xc12e93bb2b7cea4c6a2b4ec9e97b18ef18a3e2ab2e1ba06085ff9f8440e0bef6
  2. Ban$147
    TX 0xb5793d5997902efea64f1f6f89e53fec0801d88177a7ad4390aa96ca61af46e1· Block #84 084 607

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 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPKuZDqgVc…rVkSw6
—80$630.2K
TJQcKM3pPp…eivUUR
—3$145.2K
TDqSquXBgU…dkhSCf
17—$140.2K
TAzsQ9Gx8e…HzA8wr
19—$135.1K
TNXoiAJ3dc…TXc32G
20—$132.2K
TYASr5UV6H…MUxHLS
14—$105.3K
TQrY8tryqs…yn4STm
11—$91.7K
TKBiisdfRD…ohE41D
—9$90.2K
TJ5usJLLwj…KzfQ5y
151$88.0K
TJDENsfBJs…XnJhCe
13—$85.7K
TJqwA7SoZn…6h9TFj
9—$76.0K
TK4ykR48cQ…g6n3gJ
11—$66.3K
TS4LYhVxb6…qjFGXw
—5$65.2K
TXYoTVHYHq…DT2Qu8
85$61.9K
TEPSrSYPDS…MkRGfn
4—$59.3K
TG6Rnx4RHR…3uL4iE
—3$58.0K
TBQTNR8yD8…qadLUe
4—$55.0K
TCLgK89AnX…JJpBXh
9—$52.3K
TCGneBJ84c…5UmYJ3
2—$50.0K
TS87FD3fAJ…9uCmhp🔍 в базе
1—$50.0K
TPwezUWpEG…CEEt5s
58$47.2K
TDKMGfqVqJ…UjEHVa
—2$41.0K
TDDEiYCPLf…ankV1B
1—$25.0K
TU4vEruvZw…r7Pvaa
3—$18.3K
TPyQJiaaoZ…XMZxNY
1—$18.0K
THNviXsNu4…6hPdKY
2—$14.8K
TJnXCD1LTG…aL2FB4
1—$14.0K
TA68P75KhM…SVYtD3
—6$11.3K
TXqWfhV92u…ofgYAU
—1$11.0K
TMV8gL5Zwp…a54ENz
5—$10.6K
TR1XqFDJ29…qmXZpq
2—$10.0K
TXDhcq81QJ…WEUp7v
2—$10.0K
TMkkKpxjqJ…nDfMYi
1—$8.0K
TDxUbQ552Q…ATWgfm
1—$7.6K
TBhskSztX2…RkjjKK
—5$7.0K
TRxCkkpB8b…HdFdgt
—2$5.1K
TCuJEvHksL…iYJ9nk
1—$4.5K
TUJAem2WGu…BDEtvg
1—$4.0K
TNJFLkiu93…Gw6vZF
—3$3.7K
TLUibcMxyF…RxZRWB
—3$3.6K
TWt21mRdD7…hUZoSc
—3$3.3K
TJFfDoyWJz…ufZ2Wr
1—$3.3K
TWQ41ugDXM…6cGjpL
—1$1.0K
TDM3e5m4uW…zqN4yA
—1$700
TEYuM39FRe…zbTWzX
—1$500
TDB6azvBr4…yyFHU8
—2$350
TDNtF1RUgt…GLoLiN
—3$302
TJUbSTa9rY…ZBjkqz
—1$300
TLgddHuGjv…fKwezV
—1$300
TWbAdhfjET…JHbFt1
—1$115

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: 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

sample: 200+

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

Peak: Mon 20:00 · 8
00
03
06
09
12
15
18
21
Mon
5
4
5
4
8
4
Tue
7
Wed
4
5
4
4
Thu
Fri
4
4
4
Sat
6
Sun
4
5
4

Very active address — pattern based on the last 200 transactions.