USDT address · TRON

TNGvitZitJjBqTuFvh3JruDHyjJATtibY7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 261
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-16 14:07 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$590,408
27 transactions
Outgoing
$574,147
67 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$16 261
    TX 0x73be910153b0747f37d04844387a249c372c1f0b8bd7b46f94049b105681f546· Block #63 555 856
  2. Ban$16 261
    TX 0xd5ccb1104a744c39f8793cdf78cd6d3b884276d04318e34fc96efd8eb703313a· Block #63 556 684

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 2024-07-18, freezing $16 261 of USDT. Pre-ban submission was first observed on 2024-07-18 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $590 408, and 67 outbound transfers totalling $574 147.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-18, freezing $16 261 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?

$16 261 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 2024-07-16. 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: Исходящие · 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
2024-07-27 17:11 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-07-18 14:22 UTC IncomingTFVsymUHJ8…1Mybs2$0.04
2024-07-18 14:19 UTC OutgoingTFQbs8JPtn…pMybs2$3.7K
2024-07-18 13:23 UTC IncomingTAz6Py9pv5…vnZmAv$0.07
2024-07-18 13:22 UTC OutgoingTAc9tNAKXY…vnZmAv$7.0K
2024-07-18 13:14 UTC OutgoingTSR1pyutUf…v7yb51$1.5K
2024-07-18 13:12 UTC OutgoingTSR1pyutUf…v7yb51$1.5K
2024-07-18 13:11 UTC IncomingTD9StbzASC…YJ8C4d$0.06
2024-07-18 13:09 UTC OutgoingTDV4cz76mi…YJ8C4d$60.0K
2024-07-18 09:14 UTC OutgoingTAc9tNAKXY…vnZmAv$10.0K
2024-07-18 09:05 UTC OutgoingTAc9tNAKXY…vnZmAv$20.0K
2024-07-18 08:55 UTC OutgoingTAc9tNAKXY…vnZmAv$5.0K
2024-07-18 08:53 UTC OutgoingTAc9tNAKXY…vnZmAv$5.0K
2024-07-18 08:16 UTC OutgoingTAc9tNAKXY…vnZmAv$5.0K
2024-07-18 08:13 UTC OutgoingTAc9tNAKXY…vnZmAv$5.0K
2024-07-18 08:11 UTC OutgoingTAc9tNAKXY…vnZmAv$5.0K
2024-07-18 08:06 UTC OutgoingTAc9tNAKXY…vnZmAv$5.0K
2024-07-18 05:38 UTC OutgoingTAc9tNAKXY…vnZmAv$20.0K
2024-07-18 05:35 UTC IncomingTAz6Py9pv5…vnZmAv$0.01
2024-07-18 05:34 UTC OutgoingTAc9tNAKXY…vnZmAv$10.0K
2024-07-18 05:32 UTC IncomingTWZpZwxWsE…r3neEE$0.12
2024-07-18 05:31 UTC OutgoingTWBJmKuEKM…r3neEE$120.0K
2024-07-18 03:29 UTC IncomingTAz6Py9pv5…vnZmAv$0.01
2024-07-18 03:28 UTC OutgoingTAc9tNAKXY…vnZmAv$10.0K
2024-07-17 21:18 UTC OutgoingTSR1pyutUf…v7yb51$10.0K
2024-07-17 21:05 UTC OutgoingTSR1pyutUf…v7yb51$10.0K
2024-07-17 21:03 UTC IncomingTAz6Py9pv5…vnZmAv$0.01
2024-07-17 21:02 UTC OutgoingTAc9tNAKXY…vnZmAv$10.0K
2024-07-17 21:02 UTC IncomingTSeV9JvF4E…v7yb51$0.01
2024-07-17 21:02 UTC OutgoingTSR1pyutUf…v7yb51$10.0K
2024-07-17 20:56 UTC IncomingTSEF8kGNBs…v7yb51$0.01
2024-07-17 20:56 UTC OutgoingTSR1pyutUf…v7yb51$12.0K
2024-07-17 20:52 UTC IncomingTSEF8kGNBs…v7yb51$0.01
2024-07-17 20:51 UTC OutgoingTSR1pyutUf…v7yb51$10.0K
2024-07-17 20:49 UTC OutgoingTSR1pyutUf…v7yb51$2.0K
2024-07-17 20:44 UTC OutgoingTSR1pyutUf…v7yb51$2.0K
2024-07-17 20:40 UTC OutgoingTSR1pyutUf…v7yb51$2.0K
2024-07-17 20:38 UTC OutgoingTSR1pyutUf…v7yb51$2.0K
2024-07-17 20:26 UTC IncomingTAz6Py9pv5…vnZmAv$0.02
2024-07-17 20:25 UTC OutgoingTAc9tNAKXY…vnZmAv$20.0K
2024-07-17 20:21 UTC IncomingTAz6Py9pv5…vnZmAv$0.01
2024-07-17 20:21 UTC OutgoingTAc9tNAKXY…vnZmAv$10.0K
2024-07-17 19:54 UTC IncomingTAz6Py9pv5…vnZmAv$0.08
2024-07-17 19:53 UTC OutgoingTAc9tNAKXY…vnZmAv$7.5K
2024-07-17 19:53 UTC IncomingTSYEVithF2…v7yb51$0.08
2024-07-17 19:52 UTC OutgoingTSR1pyutUf…v7yb51$7.5K
2024-07-17 19:48 UTC IncomingTVVSBRwjv2…DAtLYM$0.05
2024-07-17 19:46 UTC OutgoingTVUgGNzMB8…jAtLYM$5.0K
2024-07-17 19:43 UTC IncomingTAz6Py9pv5…vnZmAv$0.08
2024-07-17 19:42 UTC OutgoingTAc9tNAKXY…vnZmAv$8.0K

Balance history

Now: $16.3K · sample: 95

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.