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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–48 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUWZNSYu4L…QtmiG5🔍 в базе
18—$9.5M
TMDv4YN2j4…aEikDh
84$7.7M
TTLWEpH9Yi…1QMrYG
—7$4.4M
TAWhdtVhVC…wJkpNL
—4$2.6M
TH58u3nNps…d1uc4g
5—$1.9M
TGEzYFGWrD…dz6eeQ
—2$1.8M
TRuWZtHpD5…yKjzKs
12$1.8M
TUGLrxz53F…cdTwqi
12$1.8M
TC4eFuskPV…B6bZe5
3—$1.4M
TKRaaakMpW…oZn177
—3$1.3M
TRToVTRjiV…VEUd7g
—2$1.2M
TNbofNLDFp…51eEvm
—2$1.1M
TRYQ4nXs1K…E35Qfg
—2$739.0K
TTkH9bq4PY…NSwdAE
2—$729.0K
TZ83NFge6T…8jayed
—2$728.7K
TPh9HaQs85…KPK2iV
—2$670.3K
TEe2N8wBnp…iMwJLY
11$620.0K
TSgwdt6aXU…oyRVSx
—1$570.0K
TSp8KLP8Jf…zrq2Ht
3—$570.0K
TPa7bhtgNC…U4xL6b
1—$545.3K
TYvDYkWr2e…dBRwHv
1—$500.0K
TWwNwgy24C…wKKKKK
—1$490.0K
TSG3e6FqUU…iz4MCW
1—$407.7K
TWb4tWD2TK…X4Xh65
—1$386.7K
TWUAQMHhZf…hcEKxf
—1$386.1K
TWZdzGhVtA…gbpmER
2—$337.6K
TWXT7JwYWA…stymFh
—1$329.0K
TCNv8YzEJu…eDVrfv
—1$316.7K
TRsjKiddgz…yapfzD
1—$300.0K
TQs1nZLKCq…BbfWyX
—1$280.0K
TW8pKUF9RQ…nUa27c
—1$260.0K
TSNpddbAcQ…3k2BaK
—1$190.0K
TGD8fMfVXE…uJa6s2
—1$170.0K
TTD1vcHyUj…niyPJG
1—$127.0K
TCGLJyd7ud…kzkyw5
1—$102.9K
TE2Eiyh5AY…SHWuk2
1—$100.0K
TGT3wT4LKQ…i4vVkw
—1$100.0K
TXuRHoy3XX…xX5ddc
—1$90.1K
TQvFvV3yPb…77Zz4Y
1—$49.5K
TBUbAyjTNR…zXMYg3
—1$40.0K
TSWEpgrwNo…q7VMuZ
—1$38.5K
TMSioRXt8w…vobFJN
4—$32.8K
TBwTDwXzAc…TA8AXA🔍 в базе
1—$29.3K
TCZuU1z1Qh…3LLqzz
2—$28.8K
TJADMVDWBU…wCbKcq
1—$27.2K
TSgJtNYjLv…3k2BaK
1—$1.90
TRTZ68pxAk…VEUd7g
1—$1.50
TRTw7mp1aW…VEUd7g
1—$1.50

Поток средств

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

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-03 23:49 UTC OutgoingTCNv8YzEJu…eDVrfv$316.7K
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 18:14 UTC OutgoingTSNpddbAcQ…3k2BaK$190.0K
2024-08-02 17:03 UTC OutgoingTXuRHoy3XX…xX5ddc$90.1K
2024-08-02 16:59 UTC OutgoingTSWEpgrwNo…q7VMuZ$38.5K
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 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 14:57 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 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 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

Not enough data to render the activity map.

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