USDT address · TRON

TGwLt7XN4xoUkfESdnFYAFsGFKfKk1JrA2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64
Window from pre-ban to ban: 9 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-06 18:05 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$23,371,851
74 transactions
Outgoing
$23,371,787
97 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$64
    TX 0xd6bec297870fbbb7f74ce9345aeafc48bdf506e7496da90ea35aa4a4ba35dc4e· Block #64 023 287
  2. Ban$64
    TX 0xa291f1891ca6248c38c7a3cb71a3bb5b46e415c438c6b318b7fae4b321257f62· Block #64 034 442

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 2024-08-04, freezing $64 of USDT. Pre-ban submission was first observed on 2024-08-03 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 74 inbound transfers totalling $23M, and 97 outbound transfers totalling $23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-04, freezing $64 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?

$64 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 2024-06-06. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с миксерами.

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
2024-08-03 23:55 UTC IncomingTCbAmYBGKU…eDVrfv$0.03
2024-08-03 23:49 UTC OutgoingTCNv8YzEJu…eDVrfv$316.7K
2024-08-03 05:22 UTC IncomingTRuWZtHpD5…yKjzKs$287.4K
2024-08-03 04:53 UTC IncomingTAfufiwzfL…WJkpNL$0.05
2024-08-03 04:52 UTC IncomingTBwTDwXzAc…TA8AXA$29.3K
2024-08-03 02:31 UTC OutgoingTM8vo5gFif…aEikDh$0
2024-08-03 02:31 UTC OutgoingTMDv4QTvuL…tEikDh$0
2024-08-03 02:30 UTC OutgoingTMDv4YN2j4…aEikDh$319.6K
2024-08-02 18:16 UTC IncomingTSgJtNYjLv…3k2BaK$1.90
2024-08-02 18:14 UTC OutgoingTSNpddbAcQ…3k2BaK$190.0K
2024-08-02 17:04 UTC IncomingTXXwmygrx7…xX5ddc$0.09
2024-08-02 17:03 UTC OutgoingTXuRHoy3XX…xX5ddc$90.1K
2024-08-02 17:00 UTC IncomingTSrMr2VEUd…q7VMuZ$0.04
2024-08-02 16:59 UTC OutgoingTSWEpgrwNo…q7VMuZ$38.5K
2024-08-02 16:50 UTC IncomingTR5gyDVuLc…yKjzKs$0.70
2024-08-02 16:50 UTC OutgoingTR5gyDVuLc…yKjzKs$0
2024-08-02 16:49 UTC OutgoingTRuWZk4HdS…mKjzKs$0
2024-08-02 16:49 UTC OutgoingTRuWZtHpD5…yKjzKs$700.0K
2024-08-02 16:45 UTC OutgoingTEe2N8wBnp…iMwJLY$420.0K
2024-08-02 16:43 UTC IncomingTAfufiwzfL…WJkpNL$0.05
2024-08-02 16:43 UTC IncomingTUWZNSYu4L…QtmiG5$1.7M
2024-08-02 16:15 UTC IncomingTUWZNSYu4L…QtmiG5$2.0K
2024-08-02 15:40 UTC IncomingTKFSU7ve9R…oZn177$0.03
2024-08-02 15:39 UTC OutgoingTKFSU7ve9R…oZn177$0
2024-08-02 15:39 UTC OutgoingTKRaak6VZR…oZn177$0
2024-08-02 15:39 UTC OutgoingTKRaaakMpW…oZn177$349.8K
2024-08-02 14:58 UTC IncomingTKFSU7ve9R…oZn177$0.60
2024-08-02 14:57 UTC OutgoingTKFSU7ve9R…oZn177$0
2024-08-02 14:57 UTC OutgoingTKRaak6VZR…oZn177$0
2024-08-02 14:57 UTC OutgoingTKRaaakMpW…oZn177$600.0K
2024-08-02 14:15 UTC OutgoingTAfufiwzfL…WJkpNL$0
2024-08-02 14:14 UTC OutgoingTAWhdyzDTA…qJkpNL$0
2024-08-02 14:14 UTC OutgoingTAWhdtVhVC…wJkpNL$463.0K
2024-08-02 12:06 UTC IncomingTUWZNSYu4L…QtmiG5$998.0K
2024-08-02 11:59 UTC IncomingTUWZNSYu4L…QtmiG5$2.0K
2024-08-02 09:24 UTC OutgoingTRyWHYHXxF…E35Qfg$0
2024-08-02 09:23 UTC OutgoingTRYQ4ZBPCU…u35Qfg$0
2024-08-02 09:23 UTC OutgoingTRYQ4nXs1K…E35Qfg$529.0K
2024-08-02 09:20 UTC IncomingTUWZNSYu4L…QtmiG5$998.0K
2024-08-02 09:03 UTC IncomingTUWZNSYu4L…QtmiG5$2.0K
2024-08-02 07:18 UTC OutgoingTA73n5ysN9…wJkpNL$0
2024-08-02 07:18 UTC OutgoingTAWhdyzDTA…qJkpNL$0
2024-08-02 07:17 UTC OutgoingTAWhdtVhVC…wJkpNL$291.2K
2024-08-02 05:44 UTC OutgoingTTsvjCS3HZ…1QMrYG$0
2024-08-02 05:43 UTC OutgoingTTLWEpm1cA…fQMrYG$0
2024-08-02 05:40 UTC OutgoingTTsvjCS3HZ…1QMrYG$0
2024-08-02 05:40 UTC OutgoingTTLWEMHv5N…KQMrYG$0
2024-08-02 05:40 UTC OutgoingTTLWEpH9Yi…1QMrYG$643.9K
2024-08-02 04:20 UTC OutgoingTTsvjCS3HZ…1QMrYG$0
2024-08-02 04:19 UTC OutgoingTTLWEpm1cA…fQMrYG$0

Balance history

Now: $64 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 171

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

Peak: Fri 16:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
4
4
Thu
5
4
7
Fri
7
5
7
6
5
7
4
9
Sat
4
4
Sun
4