USDT address · TRON

TMgDAA9U5VHqHxLLVrRB1jcwa7iR6muEWJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$533 320
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-21 18:33 UTC
Active for
10 months 18 days

USDT activity (all-time)

Incoming
$4,269,341
97 transactions
Outgoing
$3,736,021
39 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$533 320
    TX 0x7146a3d02c0ff426f0ac6bc47f9ec265e8f288a4fdbbc160ae5c5a5b0d1f680d· Block #77 233 378
  2. Ban$533 320
    TX 0x3b226f5d47b83df6d304582dece5bea549efe153a8899299a971118774ff8a3b· Block #77 238 141

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 2025-11-05, freezing $533 320 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 97 inbound transfers totalling $4.27M, and 39 outbound transfers totalling $3.74M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $533 320 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?

$533 320 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 2025-08-21. 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 · 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

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 16:57 UTC OutgoingTQRXcht3NZ…KBnEu2$45.5K
2025-11-05 15:16 UTC OutgoingTQRXcht3NZ…KBnEu2$108
2025-10-31 12:44 UTC OutgoingTPkzpmoZiN…wz3yty$0
2025-10-31 12:41 UTC OutgoingTPBhHhHtYy…wz3yty$900
2025-10-31 12:27 UTC OutgoingTPBhHhHtYy…wz3yty$100
2025-10-29 14:25 UTC OutgoingTAmAricEoA…bJ6yCR$499.9K
2025-10-29 14:17 UTC OutgoingTAmAricEoA…bJ6yCR$100
2025-10-17 18:55 UTC OutgoingTFvNNM7HdV…S2m3QL$1.2M
2025-10-17 17:16 UTC OutgoingTFvNNM7HdV…S2m3QL$100
2025-10-17 00:45 UTC OutgoingTGPsZjvdbS…MP8U1K$9.9K
2025-10-16 19:38 UTC OutgoingTGPsZjvdbS…MP8U1K$100
2025-10-13 14:21 UTC OutgoingTMurgKacnV…VRGgnx$226.5K
2025-10-13 14:19 UTC OutgoingTP3nfZgHjW…u1oU8x$226.4K
2025-10-13 14:05 UTC OutgoingTMurgKacnV…VRGgnx$13
2025-10-13 14:04 UTC OutgoingTP3nfZgHjW…u1oU8x$113
2025-10-12 14:16 UTC OutgoingTL5byVbyYW…DMmCnR$177.5K

Balance history

Now: $533.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 136

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

Peak: Mon 14:00 · 9
00
03
06
09
12
15
18
21
Mon
9
6
4
Tue
5
8
Wed
7
Thu
4
5
Fri
7
6
5
Sat
Sun
4