USDT address · TRON

TSTSMGURUqzvKicEAjkKThXnWbGtyxypTP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.42M
Window from pre-ban to ban: 14 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-01 18:53 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$2,020,106
19 transactions
Outgoing
$600,100
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.42M
    TX 0x1bb67576827d6c8595d52d9984fc05450fac67c533764e88e496a3016834c2b9· Block #64 337 817
  2. Ban$1.42M
    TX 0x67784df891f83bea23c142013dce4dcfd6058ee82408fe44d59a4fb41cf84ad7· Block #64 354 700

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 2024-08-15, freezing $1.42M of USDT. Pre-ban submission was first observed on 2024-08-14 — a 14 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $2.02M, and 4 outbound transfers totalling $600 100.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-15, freezing $1.42M 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?

$1.42M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2023-10-01. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSVTA6N4UZ…d9BygT🔍 в базе
62$2.6M
TSVTei3Qdz…99BygT
51$1.81

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2024-01-26 10:51 UTC IncomingTSVTVqtDNG…d9BygT$0.01
2024-01-26 10:50 UTC IncomingTSVTA6N4UZ…d9BygT$710.0K
2023-11-03 15:21 UTC IncomingTSVTxYE4kn…D9BygT$0.06
2023-11-03 15:21 UTC IncomingTSVTei3Qdz…99BygT$0.61
2023-11-03 15:18 UTC IncomingTSVTxYE4kn…D9BygT$0.06
2023-10-19 12:25 UTC IncomingTSVTei3Qdz…99BygT$0
2023-10-19 12:23 UTC IncomingTSVTxYE4kn…D9BygT$0.01
2023-10-19 12:23 UTC IncomingTSVTei3Qdz…99BygT$0.00
2023-10-19 12:22 UTC IncomingTSVTA6N4UZ…d9BygT$800.0K
2023-10-19 12:22 UTC IncomingTSVTA6N4UZ…d9BygT$1.00
2023-10-01 19:03 UTC IncomingTSVTxYE4kn…D9BygT$0.05
2023-10-01 19:03 UTC IncomingTSVTeYmhyo…d9BygT$0.50
2023-10-01 19:02 UTC IncomingTSVTei3Qdz…99BygT$0.60
2023-10-01 19:02 UTC IncomingTSVTeYmhyo…d9BygT$1.01
2023-10-01 19:01 UTC IncomingTSVTei3Qdz…99BygT$0.60
2023-10-01 19:01 UTC IncomingTSVTeYmhyo…d9BygT$1.01
2023-10-01 18:55 UTC IncomingTSVTA6N4UZ…d9BygT$500.0K
2023-10-01 18:55 UTC IncomingTSVTA6N4UZ…d9BygT$10.0K
2023-10-01 18:52 UTC IncomingTSVTA6N4UZ…d9BygT$100

Balance history

Now: $1.4M · 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.