USDT address · TRON

TGzgPFnmHGq7hWDoEsmAoU2hRMyYdXbo2p

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 407
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-26 10:32 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$3,868,700
1,729 transactions
Outgoing
$3,851,293
480 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$17 407
  2. Ban$17 407

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 2024-12-03, freezing $17 407 of USDT. Pre-ban submission was first observed on 2024-12-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,729 inbound transfers totalling $3.87M, and 480 outbound transfers totalling $3.85M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-03, freezing $17 407 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?

$17 407 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 2023-04-26. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TYDjW9xPm2…BX3z8U🔍 в базе
314$1.3M
TUEVJPCtzb…uHHVvy🔍 в базе
1105$583.0K
11$337.1K
TWRdXHhdPi…tLWaKr🔍 в базе
17$195.5K
TMfkzRhyE1…LuVCn6🔍 в базе
31$170.6K
12$149.5K
TGCAznXbaZ…mhXtAR🔍 в базе
26$149.1K
17$118.0K
TXNfghoyrg…LPenCm🔍 в базе
2$109.5K
13$95.2K
3$62.1K
3$49.7K
4$46.9K
1$43.8K
2$38.6K
7$33.8K
26$32.4K
2$27.1K
3$26.5K
20$23.9K
1$22.5K
3$20.8K
2$20.0K
1$19.0K
1$15.0K
1$15.0K
5$13.8K
2$13.8K
1$13.5K
1$12.8K
1$12.0K
1$12.0K
1$12.0K
1$12.0K
3$12.0K
3$11.3K
1$10.0K
5$9.1K
2$7.2K
2$6.0K
2$5.7K
7$5.2K
2$4.8K
1$4.8K
2$4.2K
1$3.7K
1$3.5K
1$3.2K
1$3.2K
1$3.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $17.4K · 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: Sat 14:00 · 8
00
03
06
09
12
15
18
21
Mon
6
6
Tue
5
6
4
5
Wed
4
Thu
5
Fri
6
4
5
4
Sat
5
8
4
Sun
4

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