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

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

10 · newest first

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

WhenTypeCounterpartyAmount
2026-02-08 12:44 UTC OutgoingTG5ZYKc7p8…CRVASS$151.1K
2026-02-08 12:38 UTC OutgoingTG5ZYKc7p8…CRVASS$100
2026-02-07 19:24 UTC OutgoingTHM4Zj1Bwz…gRZSmS$100.0K
2026-02-07 17:58 UTC OutgoingTMkSVBWrEM…ePAC6y$200.0K
2026-02-07 17:56 UTC OutgoingTMkSVBWrEM…ePAC6y$100
2026-02-07 17:02 UTC OutgoingTHM4Zj1Bwz…gRZSmS$185.0K
2026-02-07 17:01 UTC OutgoingTHM4Zj1Bwz…gRZSmS$100
2026-02-07 16:31 UTC OutgoingTKhdPUA3H3…e1hmwW$100
2026-02-07 16:21 UTC OutgoingTHTBFjQkmY…pF6qbF$100.4K
2026-02-07 16:16 UTC OutgoingTHTBFjQkmY…pF6qbF$100

Balance history

Now: $49.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Sat 17:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
3
7
Sun
3