USDT address · TRON

TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: GAZA NOW
  • UK Sanctions List (UK) · listed 2026-05-12
    Entity: AYASH

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-18 14:26 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$1,338,992
48 transactions
Outgoing
$1,338,992
42 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5dac617e63ddee225f12e992af4fe65446158b7c72935953f45371ab26df2b82· Block #60 305 320
  2. Ban$0.00
    TX 0xba7d86ce716ba52c8d25e127aae85457cc5ab117250c79784424a2ef839581fe· Block #60 305 989

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 2024-03-27, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-27 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $1.34M, and 42 outbound transfers totalling $1.34M.

Independent screening: this address appears on 2 sanctions or abuse-report lists — OFAC SDN List, UK Sanctions List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-27, freezing $0.00 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?

$0.00 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 2023-07-18. 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 + 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-14 19:18 UTC IncomingTBA6CypYJi…Q7SqPt$1.1K
2023-09-11 17:06 UTC IncomingTBA6CypYJi…Q7SqPt$2.5K
2023-09-04 14:26 UTC IncomingTEgZr9tHVz…yu7NB1$3.9K
2023-09-02 23:14 UTC IncomingTBA6CypYJi…Q7SqPt$320
2023-09-02 10:11 UTC IncomingTBA6CypYJi…Q7SqPt$192
2023-09-01 22:07 UTC IncomingTBA6CypYJi…Q7SqPt$675
2023-09-01 16:50 UTC IncomingTBA6CypYJi…Q7SqPt$2.9K
2023-08-31 19:43 UTC IncomingTBA6CypYJi…Q7SqPt$1.8K
2023-08-31 19:31 UTC IncomingTBA6CypYJi…Q7SqPt$9.7K
2023-08-31 17:56 UTC IncomingTBA6CypYJi…Q7SqPt$6.3K
2023-08-30 21:42 UTC IncomingTBA6CypYJi…Q7SqPt$6.0K
2023-08-30 17:14 UTC IncomingTBA6CypYJi…Q7SqPt$4.9K
2023-08-30 16:03 UTC IncomingTBA6CypYJi…Q7SqPt$5.2K
2023-08-30 02:50 UTC IncomingTBA6CypYJi…Q7SqPt$3.5K
2023-08-30 02:35 UTC IncomingTBA6CypYJi…Q7SqPt$9.1K
2023-08-29 21:21 UTC IncomingTBA6CypYJi…Q7SqPt$10.1K
2023-08-27 15:45 UTC IncomingTBA6CypYJi…Q7SqPt$1.3K
2023-08-21 09:46 UTC IncomingTBA6CypYJi…Q7SqPt$997
2023-08-16 15:25 UTC IncomingTBA6CypYJi…Q7SqPt$14.7K
2023-08-14 06:25 UTC IncomingTBA6CypYJi…Q7SqPt$93.0K
2023-08-13 20:50 UTC IncomingTBA6CypYJi…Q7SqPt$38.9K
2023-08-13 16:49 UTC IncomingTBA6CypYJi…Q7SqPt$80.1K
2023-08-13 15:54 UTC IncomingTBA6CypYJi…Q7SqPt$9.1K
2023-08-13 15:30 UTC IncomingTBA6CypYJi…Q7SqPt$46.6K
2023-08-13 13:36 UTC IncomingTBA6CypYJi…Q7SqPt$36.5K
2023-08-12 22:16 UTC IncomingTBA6CypYJi…Q7SqPt$50.0K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 90

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

Peak: Thu 19:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
4
Thu
6
3
Fri
Sat
3
3
3
Sun
5