USDT address · TRON

TTGaEfUZuB58PvrsYz5XW8Bmi1dJwyangc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$600
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-05 20:28 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$33,546
156 transactions
Outgoing
$32,946
83 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$600
    TX 0xe37a617d905d908430ab3aea8f3b5e228f3a9a7079379f6a5903253d8582700d· Block #73 243 904
  2. Ban$600
    TX 0x89336a0fc19a821c8836b4fb0d89a9f8a52989e3149b2b86b5f2a73173ae3418· Block #73 257 584

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 2025-06-20, freezing $600 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 156 inbound transfers totalling $33 546, and 83 outbound transfers totalling $32 946.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $600 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?

$600 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 2024-02-05. 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 · 1 год · с миксерами.

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
2025-09-19 14:16 UTC IncomingTJsGtUWkVB…voJoGx$78
2025-09-14 09:59 UTC IncomingTCogYTfWK3…Q55XHc$3.20
2025-08-31 15:26 UTC IncomingTCogYTfWK3…Q55XHc$4.80
2025-08-29 05:50 UTC IncomingTHLei8t1qS…v8mMzg$82
2025-08-25 23:25 UTC IncomingTRou4Eavgz…3Rg5Cx$105
2025-08-07 06:57 UTC IncomingTB4PpTDbk9…1Hs7to$51
2025-07-23 12:44 UTC IncomingTLf1xr6Bzh…uZ63fW$50
2025-07-20 19:12 UTC IncomingTETMkp9Hh6…gowkeN$137
2025-07-13 21:48 UTC IncomingTS98H6jSx6…ZXgQ7K$60
2025-07-07 06:10 UTC IncomingTYp3XKXbgG…HeQT5t$29
2025-06-14 00:26 UTC OutgoingTFtG3HTjGr…dip5kN$30
2025-06-13 22:15 UTC IncomingTD1FfjjU5n…fAAHyG$30
2025-06-06 16:00 UTC OutgoingTAgA3p6Bc2…QmDWY6$24
2025-06-06 11:16 UTC IncomingTLpexx6P28…BL8888$24
2025-05-30 00:13 UTC OutgoingTAgA3p6Bc2…QmDWY6$12
2025-05-29 21:50 UTC IncomingTRou4Eavgz…3Rg5Cx$3.00
2025-05-18 07:45 UTC IncomingTRou4Eavgz…3Rg5Cx$9.00
2025-05-02 00:11 UTC OutgoingTAgA3p6Bc2…QmDWY6$26
2025-05-01 19:26 UTC IncomingTB4PpTDbk9…1Hs7to$26
2025-04-30 00:12 UTC OutgoingTAgA3p6Bc2…QmDWY6$639
2025-04-29 17:23 UTC IncomingTPzS4sxPs1…qeMQWw$639
2025-04-17 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$209
2025-04-16 22:07 UTC IncomingTUpHuDkiCC…t8J2b9$209
2025-04-15 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$36
2025-04-14 19:08 UTC IncomingTEPSrSYPDS…MkRGfn$11
2025-04-14 12:25 UTC IncomingTEPSrSYPDS…MkRGfn$26
2025-04-13 00:13 UTC OutgoingTAgA3p6Bc2…QmDWY6$501
2025-04-12 10:19 UTC IncomingTF8cqJ7fyP…Dxm35A$491
2025-04-12 10:10 UTC IncomingTF8cqJ7fyP…Dxm35A$10
2025-04-03 00:19 UTC OutgoingTAgA3p6Bc2…QmDWY6$53
2025-04-02 05:04 UTC IncomingTJhaPjSRuP…UvRa4b$5.50
2025-03-30 07:25 UTC IncomingTRou4Eavgz…3Rg5Cx$22
2025-03-28 13:14 UTC IncomingTJhaPjSRuP…UvRa4b$10
2025-03-27 11:59 UTC IncomingTJhaPjSRuP…UvRa4b$3.00
2025-03-26 08:20 UTC IncomingTMJnLCML3k…SdUfGb$12
2025-03-25 00:14 UTC OutgoingTAgA3p6Bc2…QmDWY6$600
2025-03-24 20:55 UTC IncomingTRou4Eavgz…3Rg5Cx$600
2025-03-06 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$198
2025-03-05 18:45 UTC IncomingTVxTAshZdD…nLcYjK$198
2025-03-01 00:17 UTC OutgoingTAgA3p6Bc2…QmDWY6$28
2025-02-26 06:17 UTC IncomingTH1D35UJCq…TtJKXQ$28
2025-02-21 00:14 UTC OutgoingTAgA3p6Bc2…QmDWY6$73
2025-02-20 05:38 UTC IncomingTMJnLCML3k…SdUfGb$73
2025-02-11 00:13 UTC OutgoingTAgA3p6Bc2…QmDWY6$2.5K
2025-02-10 22:21 UTC IncomingTB73gtW1hs…Jk53eH$80
2025-02-10 09:06 UTC IncomingTM8kYtgUSG…dGCZHM$2.4K
2025-02-10 00:24 UTC OutgoingTAgA3p6Bc2…QmDWY6$47
2025-02-09 14:53 UTC IncomingTTgJxFcFnJ…uPZ3au$47
2025-02-05 00:12 UTC OutgoingTAgA3p6Bc2…QmDWY6$166
2025-02-04 16:51 UTC IncomingTSWj94wQew…dQtwg1$166

Balance history

Now: $600 · 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.