USDT address · TRON

TTGsMX4fQwoVAWeq1Lb3Wgp2ju8KobJDZb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8.56M
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-04 09:30 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$8,563,181
25 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$8.56M
    TX 0xbd27eb6bc929076ed2ab3462137d09d09a8f6eeecd8fbc7a0ffad3cd4b1a727b· Block #66 491 234
  2. Ban$8.56M
    TX 0xf2a7923aed9d2acfb98253c1bea1d0537e3d18d1cbb823c9fd36dae15bd33213· Block #66 492 589

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 2024-10-28, freezing $8.56M of USDT. Pre-ban submission was first observed on 2024-10-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $8.56M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $8.56M 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?

$8.56M 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 2024-03-04. 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: Входящие · 30 дней.

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

25 · newest first

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

WhenTypeCounterpartyAmount
2024-10-25 17:40 UTC IncomingTAzsQ9Gx8e…HzA8wr$10.6K
2024-10-19 12:03 UTC IncomingTJDENsfBJs…XnJhCe$2.6K
2024-10-11 08:36 UTC IncomingTJ5usJLLwj…KzfQ5y$30.0K
2024-10-07 13:17 UTC IncomingTAzsQ9Gx8e…HzA8wr$470.0K
2024-10-07 09:52 UTC IncomingTJqwA7SoZn…6h9TFj$600.0K
2024-10-04 13:58 UTC IncomingTK4ykR48cQ…g6n3gJ$480.0K
2024-10-04 12:05 UTC IncomingTJDENsfBJs…XnJhCe$200.0K
2024-10-04 11:30 UTC IncomingTQrY8tryqs…yn4STm$600.0K
2024-10-04 10:52 UTC IncomingTCLgK89AnX…JJpBXh$600.0K
2024-10-04 10:11 UTC IncomingTJDENsfBJs…XnJhCe$300.0K
2024-10-03 15:10 UTC IncomingTNXoiAJ3dc…TXc32G$490.0K
2024-10-03 14:34 UTC IncomingTJDENsfBJs…XnJhCe$510.0K
2024-10-03 10:51 UTC IncomingTK4ykR48cQ…g6n3gJ$450.0K
2024-10-02 14:10 UTC IncomingTTauvA69vm…YmCrcN$600.0K
2024-10-02 11:58 UTC IncomingTJ5usJLLwj…KzfQ5y$499.9K
2024-10-02 11:54 UTC IncomingTJ5usJLLwj…KzfQ5y$100
2024-03-14 15:03 UTC IncomingTTT6CfVZHG…wghR7h$391.0K
2024-03-14 14:10 UTC IncomingTTT6CfVZHG…wghR7h$370.0K
2024-03-14 13:06 UTC IncomingTTT6CfVZHG…wghR7h$299.0K
2024-03-14 12:49 UTC IncomingTTT6CfVZHG…wghR7h$300.0K
2024-03-13 15:28 UTC IncomingTTT6CfVZHG…wghR7h$300.0K
2024-03-13 14:29 UTC IncomingTTT6CfVZHG…wghR7h$380.0K
2024-03-13 13:00 UTC IncomingTTT6CfVZHG…wghR7h$280.0K
2024-03-13 12:51 UTC IncomingTTT6CfVZHG…wghR7h$400.0K
2024-03-04 09:34 UTC IncomingTBa9C57WjT…xbeSaR$1.00

Balance history

Now: $8.6M · sample: 25

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Mon 09:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
Tue
Wed
2
1
1
2
1
Thu
1
1
1
2
2
Fri
1
2
1
1
1
1
Sat
1
Sun