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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TS5RSRXdxt…uAg6GQ
—14$13.8K
TGKyhaJewh…U19EHT
—34$10.2K
TAgA3p6Bc2…QmDWY6
—34$8.9K
TUURaoJF2w…ZfXFG8
1—$5.0K
TBbNsXFNyP…qiSCet
13—$3.3K
TM8kYtgUSG…dGCZHM
1—$2.4K
TEN4KrL95t…dJuT3o
1—$2.4K
TDGBTkcjXU…JF2c5r
2—$2.1K
TFyXN4LuLJ…BHrDua
1—$2.0K
TS98H6jSx6…ZXgQ7K
7—$1.6K
TYASr5UV6H…MUxHLS
2—$1.2K
TQiJBGz8tU…3BXByS
1—$1.0K
TRou4Eavgz…3Rg5Cx
7—$883
TMZ7ncjirN…sBXKj9
1—$642
TPzS4sxPs1…qeMQWw
1—$639
TQzLumrF3R…cWGxDC🔍 в базе
2—$566
TF8cqJ7fyP…Dxm35A
2—$501
TMJnLCML3k…SdUfGb
9—$460
TRPWKCZ3Bb…x9Pnko
1—$433
TEPSrSYPDS…MkRGfn
5—$427
TMmQat2hx5…tzf1sG
3—$394
TNLWcawr7j…hAPqMZ
1—$365
TYEVYDH8Xs…MGJorD
1—$330
TYaGUhpvXN…888888
4—$328
TCigpV3TLx…tXuheH
1—$309
TPAGNcyoCk…Ur88jq
2—$301
TZ6R8RyLg9…JLfvek
1—$250
TRKTLmeVnQ…rFyDrh
1—$249
TB8G2dm8ak…KVAaRk
2—$248
TPrKrbZbdH…s8Uvpg
3—$237
TR4Q6nJA2A…RXFDzc
4—$223
TUpHuDkiCC…t8J2b9
1—$209
TK1ZwGE1J2…9EC5Rr
1—$200
TWjz5H7jam…f3KMtU
1—$199
TVxTAshZdD…nLcYjK
1—$198
TG4SrX33wx…ih4XEn
1—$192
TRxGeNCsU1…8rtuQ6
1—$190
TRw8JyW4um…oysS7j
1—$175
TKcvZWAatq…MN3uKv
1—$171
TSWj94wQew…dQtwg1
1—$166
TB73gtW1hs…Jk53eH
3—$161
TAtuzGtsNz…bKWV3U
1—$157
TNXoiAJ3dc…TXc32G
1—$150
TTb3Xu38Si…awEt7J
1—$150
TETMkp9Hh6…gowkeN
1—$137
TUEyGfxmGP…puxyE2
1—$118
TFuuh4wAti…V6aSEY
1—$118
TZ9x9aKcX6…4iEwWR
1—$110
TXVvnAQV3b…GEaeeZ
1—$101
TCDiuok2xA…aUVd22
1—$100

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-14 00:26 UTC OutgoingTFtG3HTjGr…dip5kN$30
2025-06-06 16:00 UTC OutgoingTAgA3p6Bc2…QmDWY6$24
2025-05-30 00:13 UTC OutgoingTAgA3p6Bc2…QmDWY6$12
2025-05-02 00:11 UTC OutgoingTAgA3p6Bc2…QmDWY6$26
2025-04-30 00:12 UTC OutgoingTAgA3p6Bc2…QmDWY6$639
2025-04-17 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$209
2025-04-15 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$36
2025-04-13 00:13 UTC OutgoingTAgA3p6Bc2…QmDWY6$501
2025-04-03 00:19 UTC OutgoingTAgA3p6Bc2…QmDWY6$53
2025-03-25 00:14 UTC OutgoingTAgA3p6Bc2…QmDWY6$600
2025-03-06 00:15 UTC OutgoingTAgA3p6Bc2…QmDWY6$198
2025-03-01 00:17 UTC OutgoingTAgA3p6Bc2…QmDWY6$28
2025-02-21 00:14 UTC OutgoingTAgA3p6Bc2…QmDWY6$73
2025-02-11 00:13 UTC OutgoingTAgA3p6Bc2…QmDWY6$2.5K
2025-02-10 00:24 UTC OutgoingTAgA3p6Bc2…QmDWY6$47
2025-02-05 00:12 UTC OutgoingTAgA3p6Bc2…QmDWY6$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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 00:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
15
Wed
8
Thu
11
Fri
10
Sat
9
Sun
11

Very active address — pattern based on the last 200 transactions.