USDT address · TRON

TMgzfQbWg21inc1KtWsqsdMbYEjWR6ncNC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$828 725
Window from pre-ban to ban: 8 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-06 11:24 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,603,785
23 transactions
Outgoing
$775,060
23 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$828 725
    TX 0xbbedaf1e0d7aea639465269707372483941359cb8d83d23084583195cdb8475f· Block #76 171 270
  2. Ban$828 725
    TX 0x18f5ef08a6584d1369b23e4add43363493d8e0ef3ee595e802a03f89f374f442· Block #76 181 941

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 2025-09-30, freezing $828 725 of USDT. Pre-ban submission was first observed on 2025-09-29 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $1.60M, and 23 outbound transfers totalling $775 060.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-30, freezing $828 725 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?

$828 725 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 2025-07-06. 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

Пока не нашли контрагентов c фильтрами: Входящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 21:19 UTC OutgoingTNKG4Mji5C…x5pxQ5$828.7K
2025-11-06 21:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-06 20:52 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-11-06 20:09 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-11-06 01:52 UTC IncomingTYh49VqEQx…gye985$296.0K
2025-11-04 16:27 UTC IncomingTYh49VqEQx…gye985$96.0K
2025-11-03 18:02 UTC IncomingTYh49VqEQx…gye985$35.1K
2025-11-03 08:06 UTC IncomingTYh49VqEQx…gye985$45.0K
2025-11-02 16:25 UTC IncomingTYh49VqEQx…gye985$73.8K
2025-11-01 19:44 UTC IncomingTYh49VqEQx…gye985$196.9K
2025-11-01 19:43 UTC IncomingTYh49VqEQx…gye985$50
2025-09-21 15:28 UTC OutgoingTUekXZ5px4…LvjXtj$350
2025-09-12 06:13 UTC OutgoingTUekXZ5px4…LvjXtj$130
2025-09-09 10:02 UTC OutgoingTUekXZ5px4…LvjXtj$700
2025-09-05 15:00 UTC IncomingTUekHxKpuN…LvjXtj$0.54
2025-09-05 14:59 UTC OutgoingTUekXZ5px4…LvjXtj$350
2025-09-05 12:50 UTC OutgoingTUekXZ5px4…LvjXtj$140
2025-08-30 13:59 UTC OutgoingTUekXZ5px4…LvjXtj$170
2025-08-22 10:02 UTC OutgoingTUekXZ5px4…LvjXtj$1.2K
2025-08-19 07:28 UTC OutgoingTA36k9X5YL…7wrEnd$34
2025-08-17 13:19 UTC OutgoingTRUuE9xCBg…YyuvRx$1.5K
2025-08-13 07:30 UTC OutgoingTMqfUNMerR…nfAKuj$100.0K
2025-08-12 17:58 UTC IncomingTSPqgJPDJh…c8CE7t$5.7K
2025-08-12 17:47 UTC IncomingTSPqgJPDJh…c8CE7t$162.6K
2025-08-11 09:23 UTC OutgoingTMqfUNMerR…nfAKuj$100.0K
2025-08-11 08:50 UTC IncomingTSPqgJPDJh…c8CE7t$45.8K
2025-08-10 08:42 UTC OutgoingTKRJjkiptk…dR5DSs$100.0K
2025-08-09 12:17 UTC IncomingTSPqgJPDJh…c8CE7t$38.2K
2025-08-08 14:05 UTC IncomingTUCkpmQEkF…LvjXtj$0.09
2025-08-08 14:05 UTC IncomingTUercm9xC6…LvjXtj$0.09
2025-08-08 14:05 UTC OutgoingTUekXZ5px4…LvjXtj$89
2025-08-08 13:59 UTC IncomingTUe9xwQtr1…LvjXtj$0.97
2025-08-08 13:59 UTC OutgoingTUekXZ5px4…LvjXtj$975
2025-08-07 14:35 UTC IncomingTSPqgJPDJh…c8CE7t$108.6K
2025-07-28 09:54 UTC OutgoingTUekXZ5px4…LvjXtj$750
2025-07-23 17:19 UTC OutgoingTL7mQuK6CP…uqWrU8$5.7K
2025-07-23 16:18 UTC OutgoingTGjPWXmFVg…j4NGE2$10.4K
2025-07-23 16:03 UTC OutgoingTGjPWXmFVg…j4NGE2$39.7K
2025-07-23 14:53 UTC OutgoingTL7mQuK6CP…uqWrU8$10.4K
2025-07-19 08:43 UTC IncomingTUe9xwQtr1…LvjXtj$0.25
2025-07-19 08:43 UTC OutgoingTUekXZ5px4…LvjXtj$25
2025-07-19 08:17 UTC IncomingTUe9xwQtr1…LvjXtj$0.01
2025-07-19 08:16 UTC OutgoingTUekXZ5px4…LvjXtj$1.0K
2025-07-18 06:47 UTC IncomingTUe9xwQtr1…LvjXtj$0.01
2025-07-18 06:46 UTC OutgoingTUekXZ5px4…LvjXtj$1.3K
2025-07-09 17:30 UTC IncomingTNEa1RqeVr…GBUo5y$1.04
2025-07-09 17:29 UTC OutgoingTVEKNbqs3r…GBUo5y$400.0K
2025-07-08 19:00 UTC IncomingTU4vEruvZw…r7Pvaa$150.0K
2025-07-07 14:51 UTC IncomingTU4vEruvZw…r7Pvaa$150.0K
2025-07-06 11:27 UTC IncomingTYEefNpB4m…6BkQBF$200.0K

Balance history

Now: $828.7K · sample: 50

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 50

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

Peak: Fri 14:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
Wed
2
3
Thu
2
Fri
3
2
4
Sat
4
2
Sun