USDT address · TRON

TRGs1mYPGGru3LHHcR9FLZmipTXexWieSx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 896
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$5 896
    TX 0x8f63f08c507d449234335a50c454deca619c4a462e95b64e75bfe0b673607596· Block #64 935 933
  2. Ban$5 896
    TX 0xe19e8d85bd63401e9398a697e390879fdbbc99aed8b69f2622214f595d855d77· Block #64 936 055

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 2024-09-04, freezing $5 896 of USDT. Pre-ban submission was first observed on 2024-09-04 — a 6 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-04, freezing $5 896 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?

$5 896 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 2024-09-04. 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

44+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-09 07:20 UTC IncomingTQeuobxaSD…Qmue7j$1.0K
2025-04-04 19:59 UTC IncomingTQeuobxaSD…Qmue7j$1.0K
2025-03-14 10:51 UTC IncomingTFTWNgDBkQ…8x5jLu$2.2K
2025-03-13 18:02 UTC IncomingTFTWNgDBkQ…8x5jLu$990
2025-03-12 18:50 UTC IncomingTFTWNgDBkQ…8x5jLu$230
2024-08-01 15:03 UTC IncomingTFtugbFadw…kWaQUd$0.00
2024-08-01 15:02 UTC IncomingTFXvC7TkTg…kpziUd$0.01
2024-08-01 15:02 UTC IncomingTFxCUMg2jm…kpziUd$0.01
2024-07-31 09:00 UTC IncomingTM9sP5J3dq…PtihNt$12.6K
2024-07-30 14:55 UTC IncomingTQrY8tryqs…yn4STm$62
2024-07-30 08:36 UTC IncomingTFA3zMSBVs…krhyUd$0.00
2024-07-30 08:36 UTC IncomingTFXvC7TkTg…kpziUd$0.01
2024-07-30 08:35 UTC IncomingTFxCUMg2jm…kpziUd$0.01
2024-07-29 18:12 UTC IncomingTDoXUNZ6Pa…Gqsbcf$13.4K
2024-07-29 09:02 UTC IncomingTU4vEruvZw…r7Pvaa$199
2024-07-29 02:56 UTC IncomingTU4vEruvZw…r7Pvaa$61
2024-07-28 16:24 UTC IncomingTJDENsfBJs…XnJhCe$212
2024-07-28 14:10 UTC IncomingTFA3zMSBVs…krhyUd$0.00
2024-07-28 14:10 UTC IncomingTFXvC7TkTg…kpziUd$0.02
2024-07-28 14:10 UTC IncomingTFxCUMg2jm…kpziUd$0.02
2024-07-27 21:02 UTC IncomingTLJBALPxRe…58UtoW$8.3K
2024-07-27 20:27 UTC IncomingTFA3zMSBVs…krhyUd$0.00
2024-07-27 20:27 UTC IncomingTFXvC7TkTg…kpziUd$0.02
2024-07-27 20:26 UTC IncomingTFxCUMg2jm…kpziUd$0.02
2024-07-27 17:28 UTC IncomingTNXoiAJ3dc…TXc32G$95
2024-07-27 09:11 UTC IncomingTYvWkrkiJp…tAybYj$16.9K
2024-07-26 19:46 UTC IncomingTZ3mbBy3hf…m4Fy5J$100
2024-07-26 08:52 UTC IncomingTYASr5UV6H…MUxHLS$338
2024-07-26 06:27 UTC IncomingTFpb3hUzKG…UKMrJ9$95
2024-07-25 22:44 UTC IncomingTU4vEruvZw…r7Pvaa$43
2024-07-25 19:20 UTC IncomingTFA3zMSBVs…krhyUd$0.00
2024-07-25 19:20 UTC IncomingTFXvC7TkTg…kpziUd$0.02
2024-07-25 19:20 UTC IncomingTFxCUMg2jm…kpziUd$0.02
2024-07-25 19:01 UTC IncomingTFptwGXAyp…Q7mp96$3.2K
2024-07-25 18:14 UTC IncomingTNXoiAJ3dc…TXc32G$51
2024-07-25 18:05 UTC IncomingTU4vEruvZw…r7Pvaa$44
2024-07-25 17:50 UTC IncomingTLDZBQgtB6…K8KCW8$600
2024-07-25 17:31 UTC IncomingTRAAZ4cRnR…dNK9Ae$105
2024-07-25 17:16 UTC IncomingTJDENsfBJs…XnJhCe$1.1K
2024-07-25 16:35 UTC IncomingTFNWqKowsS…Ww4Gmz$47
2024-07-25 15:06 UTC IncomingTYASr5UV6H…MUxHLS$117
2024-07-25 14:12 UTC IncomingTDqSquXBgU…dkhSCf$94
2024-07-25 12:42 UTC IncomingTC243oSxAm…y52iZU$166
2024-07-25 12:20 UTC IncomingTSNkqewjxK…M3vNqv$61

Balance history

Now: $5.9K · 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.