USDT address · TRON

TRg1J8GpcGWVaX1QMspALACymRxsL2odmP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 3 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 17:44 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,500,002
14 transactions
Outgoing
$1,500,000
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2
    TX 0xaf13cc658e3c52f25fc8cdef9bdbf05c00937e0c18c62d6da9b19219263214a0· Block #69 435 473
  2. Ban$2
    TX 0xbfe6a2096e888c2ea26c19cc2cbb240a80d5247e62ef785ec0f379a525480e05· Block #69 439 168

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 2025-02-07, freezing $2 of USDT. Pre-ban submission was first observed on 2025-02-07 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $1.50M, and 6 outbound transfers totalling $1.50M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-07, freezing $2 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?

$2 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 2025-02-06. 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

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPEmyqeruf…PRezhj
—2$1.0M
TSUUVjysXV…QDvZpx
2—$682.9K
TGnC78wC5J…dyseZJ
—1$500.0K
TDZ63w7Sfk…TmrSfD
1—$337.8K
THv4bRezyF…XbAUN1
1—$199.2K
TRpfz5i8Ue…mwzxwa
1—$171.2K
TE8Fv431Af…fVVBNN
1—$51.4K
TM1zzNDZD2…tfwx9R
1—$40.5K
TMZ4e1j8Cv…75y8Wx
1—$9.0K
TL68MLyKm4…PHgs7x
1—$7.6K
TXFpue4nqv…WpZZaR
1—$375

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2025-02-07 07:28 UTC IncomingTPEMyLryCn…PRezhj$0.05
2025-02-07 07:28 UTC OutgoingTPEMyLryCn…PRezhj$0
2025-02-07 07:28 UTC OutgoingTPEmyqeruf…PRezhj$500.0K
2025-02-07 07:27 UTC IncomingTM1zzNDZD2…tfwx9R$40.5K
2025-02-07 07:08 UTC IncomingTXFpue4nqv…WpZZaR$375
2025-02-07 06:57 UTC IncomingTPEMyLryCn…PRezhj$0.05
2025-02-07 06:57 UTC OutgoingTPEMyLryCn…PRezhj$0
2025-02-07 06:57 UTC OutgoingTPEmyqeruf…PRezhj$500.0K
2025-02-07 06:57 UTC IncomingTDZ63w7Sfk…TmrSfD$337.8K
2025-02-07 06:56 UTC IncomingTMZ4e1j8Cv…75y8Wx$9.0K
2025-02-07 06:56 UTC IncomingTL68MLyKm4…PHgs7x$7.6K
2025-02-07 06:55 UTC IncomingTE8Fv431Af…fVVBNN$51.4K
2025-02-07 06:55 UTC IncomingTJk4xKwgvE…JMR9T4$0.88
2025-02-07 06:48 UTC IncomingTHv4bRezyF…XbAUN1$199.2K
2025-02-07 06:48 UTC IncomingTRpfz5i8Ue…mwzxwa$171.2K
2025-02-07 06:46 UTC IncomingTSUUVjysXV…QDvZpx$182.9K
2025-02-07 06:21 UTC IncomingTGnChxJmnh…GyseZJ$0.05
2025-02-07 06:21 UTC OutgoingTGnChxJmnh…GyseZJ$0
2025-02-07 06:21 UTC OutgoingTGnC78wC5J…dyseZJ$500.0K
2025-02-07 06:21 UTC IncomingTSUUVjysXV…QDvZpx$500.0K

Balance history

Now: $2.00 · 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.