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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-10 11:45 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-10 11:29 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-05-27 12:01 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-19 15:58 UTC OutgoingTRYaccotHM…7S2eC9$1.0K
2025-05-19 15:56 UTC OutgoingTGs1MWXYvy…7twiov$50.0K
2025-05-06 12:07 UTC OutgoingTEqS4qer3m…tYQtfU$10.0K
2025-04-28 13:45 UTC OutgoingTD6K1vGKoY…JienXD$56.9K
2025-04-21 12:28 UTC OutgoingTEqS4qer3m…tYQtfU$10.0K
2025-04-18 09:47 UTC OutgoingTBgQwZnEjt…aWm55D$30.0K
2025-04-11 20:07 UTC OutgoingTEWRurj2cx…yCVdTH$500
2025-04-10 09:33 UTC OutgoingTPxHojCW5c…roN1Ug$57.0K
2025-04-08 09:04 UTC OutgoingTEqS4qer3m…tYQtfU$8.0K
2025-04-07 15:18 UTC OutgoingTEqS4qer3m…tYQtfU$2.3K
2025-03-20 22:48 UTC OutgoingTSvNH5jbJn…bArbkc$86.9K
2025-03-20 22:46 UTC OutgoingTEqS4qer3m…tYQtfU$11.1K
2025-03-07 15:57 UTC OutgoingTQtTcSSP15…9oqRNp$29.9K
2025-03-05 14:06 UTC OutgoingTEqS4qer3m…tYQtfU$10.0K
2025-02-17 09:39 UTC OutgoingTEqS4qer3m…tYQtfU$9.5K
2025-01-30 12:50 UTC OutgoingTEqS4qer3m…tYQtfU$10.0K
2025-01-29 14:07 UTC OutgoingTBCJb44nU3…WTmfhr$93.5K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.