USDT address · TRON

TNGDxtEKSPxRWg67HpC9UfziDismQTkXHm

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 808
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-07 21:49 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$1,708,527
121 transactions
Outgoing
$1,665,719
78 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$42 808
  2. Ban$42 808

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 2025-05-26, freezing $42 808 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 121 inbound transfers totalling $1.71M, and 78 outbound transfers totalling $1.67M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $42 808 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?

$42 808 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 2024-02-07. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-10 14:06 UTC IncomingTU6MtUC1S4…XGUcha$10
2025-06-10 13:58 UTC IncomingTQn9Y2khEs…KcbLSE$2.92
2025-06-10 11:44 UTC IncomingTQn9Y2khEs…KcbLSE$2.89
2025-05-27 11:19 UTC IncomingTUpHuDkiCC…t8J2b9$8.50
2025-05-19 11:36 UTC IncomingTKWFwpSd1t…nvsH6M$50.0K
2025-05-17 10:30 UTC IncomingTCLgK89AnX…JJpBXh$9.0K
2025-05-06 12:11 UTC IncomingTEqkgWZmX9…tYQtfU$0.10
2025-05-05 11:58 UTC IncomingTYKbPuk2jL…LHFS8v$35.0K
2025-04-23 11:39 UTC IncomingTCxu9EfAfB…qkpzhZ$66.3K
2025-04-23 10:12 UTC IncomingTCxu9EfAfB…qkpzhZ$100
2025-04-23 10:11 UTC IncomingTCxu9EfAfB…qkpzhZ$100
2025-04-21 12:28 UTC IncomingTEqSg2Jxym…MYQtfU$0.10
2025-04-16 11:52 UTC IncomingTYKbPuk2jL…LHFS8v$40.0K
2025-04-09 12:49 UTC IncomingTDqSquXBgU…dkhSCf$45.0K
2025-04-08 09:04 UTC IncomingTEqSg2Jxym…MYQtfU$0.08
2025-04-07 19:26 UTC IncomingTCLgK89AnX…JJpBXh$10.0K
2025-04-07 16:53 UTC IncomingTEqSg2Jxym…MYQtfU$0.02
2025-04-07 16:53 UTC IncomingTPwsAn92Lm…vfKJ33$10.5K
2025-03-20 22:46 UTC IncomingTEqSg2Jxym…MYQtfU$1.11
2025-03-20 22:01 UTC IncomingTWLAkBrmEW…eVCAgZ$36.8K
2025-03-19 18:54 UTC IncomingTDqSquXBgU…dkhSCf$20.9K
2025-03-12 16:15 UTC IncomingTEqSg2Jxym…MYQtfU$0.10
2025-03-12 16:15 UTC IncomingTNBANbPmg5…eUSCTD$30.0K
2025-03-11 00:23 UTC IncomingTYASr5UV6H…MUxHLS$12.7K
2025-03-04 13:26 UTC IncomingTHsC7NCoUA…8LpzKP$30.0K
2025-02-20 12:13 UTC IncomingTJqwA7SoZn…6h9TFj$9.8K
2025-02-17 09:39 UTC IncomingTEqSg2Jxym…MYQtfU$0.10
2025-02-16 21:33 UTC IncomingTNXoiAJ3dc…TXc32G$9.5K
2025-01-30 12:51 UTC IncomingTEqSg2Jxym…MYQtfU$0.10
2025-01-30 12:42 UTC IncomingTBA6CypYJi…Q7SqPt$201

Balance history

Now: $42.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 15:00 · 11
00
03
06
09
12
15
18
21
Mon
8
5
Tue
6
5
5
5
Wed
5
7
Thu
6
Fri
5
11
Sat
5
Sun

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