USDT address · TRON

TTGUENjLbnu5obSQ8XWP8NtWEXPJ1yyGXZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$151 310
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-31 15:20 UTC
Active for
8 months 6 days

USDT activity (all-time)

Incoming
$314,891
10 transactions
Outgoing
$163,581
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$151 310
    TX 0xef398547a046691276e498ed78c545fc355e077e2a6ff47a78f9c73eb5337eb6· Block #79 388 976
  2. Ban$151 310
    TX 0x2ba3c158e078bca4a479db78ef92dec33c55d713c545d23fa16fc729f3c2f697· Block #79 390 225

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-01-19, freezing $151 310 of USDT. Pre-ban submission was first observed on 2026-01-19 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $314 891, and 5 outbound transfers totalling $163 581.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-19, freezing $151 310 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?

$151 310 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 2025-10-31. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCeZ9usd8K…pMnfug
7—$314.9K
TBEcB6KM5i…atzn81
—1$105.0K
TRcYuvVzKv…xVFAzG
—1$25.1K
TH6MGKHjzX…gLBqUE
—1$20.9K
TAnxPHqic9…qutyNt
—1$12.6K
TKsrVD7iaF…RqCASj
1—$1.00
TKsrgHp2Yh…RqCASj
—1$1.00
TKsrghSWJ9…9qCASj
1—$1.00
TQvbRnicb8…RqCASj
1—$1.00

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-11-28 15:03 UTC IncomingTCeZ9usd8K…pMnfug$1.00
2025-11-24 12:27 UTC IncomingTCeZ9usd8K…pMnfug$51.3K
2025-11-14 14:32 UTC IncomingTCeZ9usd8K…pMnfug$38.7K
2025-11-04 16:19 UTC IncomingTKsrVD7iaF…RqCASj$1.00
2025-11-04 16:18 UTC IncomingTQvbRnicb8…RqCASj$1.00
2025-11-04 16:18 UTC IncomingTKsrghSWJ9…9qCASj$1.00
2025-11-03 11:40 UTC IncomingTCeZ9usd8K…pMnfug$83.6K
2025-10-31 15:49 UTC IncomingTCeZ9usd8K…pMnfug$128.5K
2025-10-31 15:45 UTC IncomingTCeZ9usd8K…pMnfug$12.8K
2025-10-31 15:06 UTC IncomingTCeZ9usd8K…pMnfug$1.00

Balance history

Now: $151.3K · sample: 15

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.