USDT address · TRON

TGxjefxKJz7YS4R8xFP3i1fDBAKSeMz1bd

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-30 20:49 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$86,590
7 transactions
Outgoing
$79,578
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-08-30, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-08-30 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $86 590, and 9 outbound transfers totalling $79 578.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-30, freezing $0.00 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?

$0.00 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 2025-03-30. 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: Входящие + исходящие · 30 дней.

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

18 · newest first

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

WhenTypeCounterpartyAmount
2026-06-11 23:18 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-05-26 01:32 UTC IncomingTCfRyw1vik…QWyXNT$12
2026-05-25 23:32 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-05-24 17:19 UTC IncomingTCfRyw1vik…QWyXNT$7.0K
2025-08-30 10:29 UTC OutgoingTATi4mE3EB…JfX5w3$34.8K
2025-08-29 23:10 UTC IncomingTK6f5dU72K…AXFM5i$27.2K
2025-08-29 19:42 UTC OutgoingTATi4mE3EB…JfX5w3$1.1K
2025-08-29 19:34 UTC OutgoingTATi4mE3EB…JfX5w3$1.0K
2025-08-29 19:28 UTC IncomingTK4ykR48cQ…g6n3gJ$9.8K
2025-03-31 19:14 UTC OutgoingTNMynh4Xi7…YSA7w5$1.6K
2025-03-31 14:47 UTC OutgoingTFaujcqoJj…P2BsA1$9.00
2025-03-31 14:39 UTC OutgoingTFaujcqoJj…P2BsA1$990
2025-03-31 14:23 UTC IncomingTABD5SP6WW…B8PdfW$0.04
2025-03-31 14:23 UTC OutgoingTABDwoEHTz…b8PdfW$40.0K
2025-03-31 14:05 UTC IncomingTQrY8tryqs…yn4STm$35.0K
2025-03-31 12:49 UTC OutgoingTFaujcqoJj…P2BsA1$10
2025-03-30 20:51 UTC OutgoingTATi4mE3EB…JfX5w3$100
2025-03-30 20:40 UTC IncomingTNMynh4Xi7…YSA7w5$7.7K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Mon 14:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
Thu
Fri
3
Sat
Sun
2