USDT address · TRON

TTsG9LT5vym6uJo4MkM5YxGpjUp5vmsNfW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 477
Window from pre-ban to ban: 1 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-07 15:30 UTC
Active for
4 months 26 days

USDT activity (all-time)

Incoming
$786,482
6 transactions
Outgoing
$737,005
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$49 477
    TX 0x52eb0ced3d83ed7e20b9ab4a06a215347f856a82fb7a0e536477eb2f538035e0· Block #79 965 497
  2. Ban$49 477
    TX 0xfc4a8fea26474e59b992306096fbee22fbca0872f7a5444f35275ec7967c0c51· Block #79 967 261

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 2026-02-08, freezing $49 477 of USDT. Pre-ban submission was first observed on 2026-02-08 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $786 482, and 10 outbound transfers totalling $737 005.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-08, freezing $49 477 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?

$49 477 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 2026-02-07. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLtrKfeVXC…2SWere
1—$786.5K
THM4Zj1Bwz…gRZSmS🔍 в базе
—3$285.1K
TMkSVBWrEM…ePAC6y
—2$200.1K
TG5ZYKc7p8…CRVASS🔍 в базе
—2$151.2K
THTBFjQkmY…pF6qbF🔍 в базе
—2$100.5K
TKhdPUA3H3…e1hmwW
—1$100
THM4Zikf6m…gRZSmS
3—$3.86
TG5ZY9xm6a…CRVASS
1—$1.51
TM6zKGV2Td…ePAC6y
1—$1.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $49.5K · sample: 16

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.