USDT address · TRON

TGxZ4DpJhWrYnH7cKRCeKZDycGKHxceYkT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$790 827
Window from pre-ban to ban: 10 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-11 22:01 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$6,383,527
42 transactions
Outgoing
$5,592,700
33 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$790 827
    TX 0x20514b9d4fbe6cdce13423800c62ab532a8ad9713360be0662e3230424024656· Block #65 433 625
  2. Ban$790 827
    TX 0xe17d1b92ec223c390d139a0ddbd42b2e5f8e5cb7e89390b25369fe9196333355· Block #65 446 454

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 2024-09-22, freezing $790 827 of USDT. Pre-ban submission was first observed on 2024-09-21 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $6.38M, and 33 outbound transfers totalling $5.59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-22, freezing $790 827 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?

$790 827 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 2024-01-11. 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 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TH9EYEC6hv…GbxdVE
6—$2.9M
TE36N5xP6H…rRYPCC
9—$2.3M
TEEJUtqozZ…W7ibcg🔍 в базе
—2$2.2M
TE9ATeQKpj…4Mfd7o
—3$1.2M
TFXxt8gtue…bSRkSu🔍 в базе
—2$1.2M
TE9YgB7TCh…JXoxnf
1—$1.0M
TWYGUSwaVW…NemCbj
—1$590.0K
TZFG1QmUpi…LjnvNC
—1$270.0K
TFFbKiCHf4…eYhCLs
—1$150.0K
TWmFzAzpMC…mXoVWL🔍 в базе
1—$150.0K
TAkvUqx2Vy…d9jNER
—1$20.0K
TTBqLvFmMF…Pzrbmb
1—$2.1K
TE9AoXSZ7N…4Mfd7o
3—$1.92
TFXxJQvJge…bSRkSu
3—$1.80
TEEJ5hEKdr…W7ibcg
2—$0.67
TFFbBWn2yU…eYhCLs
6—$0.67
TZFGH3cRKh…LjnvNC
1—$0.63
TAkvtaZrDM…d9jNER
1—$0.62
TFXxGmZqDx…sSRkSu
1—$0.61
TWYGGFSkfZ…NemCbj
1—$0.61
TFFbRLY2sm…eYhCLs
5—$0.05
TFFb3TJm6s…qYhCLs
11$0.01
TAkm9RLfp9…89jNER
—1$0
TAkv42rbN4…e9jNER
—1$0
TE9D6GYVvS…4Mfd7o
—3$0
TE9yzZM6Yw…MMfd7o
—3$0
TEE3a5KJhQ…W7ibcg
—1$0
TEE8SRVHkj…97ibcg
—2$0
TEEJ2c3sX9…R7ibcg
—1$0
TFFbK31grk…TYhCLs
—1$0
TFX5Pu3cik…bSRkSu
—2$0
TFXhnKJ7tb…USRkSu
—2$0
TWYG6mX1gP…AemCbj
—1$0
TWYdpN7yTx…TemCbj
—1$0
TZFG1t5LjL…ojnvNC
—1$0
TZFGskQwNf…HjnvNC
—1$0

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-22 21:23 UTC OutgoingTWYG6mX1gP…AemCbj$0
2024-01-22 21:22 UTC OutgoingTWYdpN7yTx…TemCbj$0
2024-01-22 21:22 UTC OutgoingTWYGUSwaVW…NemCbj$590.0K
2024-01-22 21:10 UTC OutgoingTFX5Pu3cik…bSRkSu$0
2024-01-22 21:09 UTC OutgoingTFXhnKJ7tb…USRkSu$0
2024-01-22 21:09 UTC OutgoingTFXxt8gtue…bSRkSu$1.0M
2024-01-17 22:43 UTC OutgoingTFX5Pu3cik…bSRkSu$0
2024-01-17 22:42 UTC OutgoingTFXhnKJ7tb…USRkSu$0
2024-01-17 22:42 UTC OutgoingTFXxt8gtue…bSRkSu$200.0K
2024-01-17 22:31 UTC OutgoingTE9D6GYVvS…4Mfd7o$0
2024-01-17 22:30 UTC OutgoingTE9yzZM6Yw…MMfd7o$0
2024-01-17 22:30 UTC OutgoingTE9ATeQKpj…4Mfd7o$100.0K
2024-01-16 22:04 UTC OutgoingTEEJ2c3sX9…R7ibcg$0
2024-01-16 22:03 UTC OutgoingTEE8SRVHkj…97ibcg$0
2024-01-16 22:03 UTC OutgoingTEEJUtqozZ…W7ibcg$662.7K
2024-01-16 21:58 UTC OutgoingTAkv42rbN4…e9jNER$0
2024-01-16 21:58 UTC OutgoingTZFGskQwNf…HjnvNC$0
2024-01-16 21:58 UTC OutgoingTFFb3TJm6s…qYhCLs$0
2024-01-16 21:57 UTC OutgoingTAkm9RLfp9…89jNER$0
2024-01-16 21:57 UTC OutgoingTAkvUqx2Vy…d9jNER$20.0K
2024-01-16 21:57 UTC OutgoingTZFG1t5LjL…ojnvNC$0
2024-01-16 21:57 UTC OutgoingTZFG1QmUpi…LjnvNC$270.0K
2024-01-16 21:57 UTC OutgoingTFFbK31grk…TYhCLs$0

Balance history

Now: $790.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 75

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

Peak: Tue 21:00 · 14
00
03
06
09
12
15
18
21
Mon
11
Tue
14
6
Wed
9
Thu
Fri
Sat
Sun