USDT address · TRON

TWciGJtv8ZcPJvZp7xvrMeC7NFH3gCjyrv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 811
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-07 08:02 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$710,754
25 transactions
Outgoing
$708,943
16 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1 811
    TX 0x21748555f683d109c1174eb5552ae822d3b1178950738b0a9b609fee70c28f7f· Block #64 130 891
  2. Ban$1 811
    TX 0x5b671669877e4c8dc7ab7a52bbb99ec4c90d8fdeaa5f78b7465bf2346f77ada2· Block #64 131 103

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 2024-08-07, freezing $1 811 of USDT. Pre-ban submission was first observed on 2024-08-07 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $710 754, and 16 outbound transfers totalling $708 943.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-07, freezing $1 811 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?

$1 811 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 2024-08-07. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQndeFWfG2…nz5Swb
1—$247.2K
TYYNSJLeUP…M5wUKC
3—$210.7K
TKGyRtG2r4…AN8LWa
2—$127.4K
TXzULbqTBL…J4Hkvn
1—$125.5K
THrXbjrmoo…g33gvS
11$2.30
TRzNVzoAXC…RmHq8K
21$2.25
TLctRQRGLB…sjJwSA
1—$1.70
TLWcBuhsnU…hjJwSA
21$1.05
TCQdTVy3vu…z6yXcs
11$0.93
TCRrBsGmpn…S6yXcs
1—$0.16
TNX6JAR3sX…S6yXcs
1—$0.09
TAfeqhujcy…7mHq8K
1—$0.07
THfouuhLov…c33gvS
1—$0.05
TGxsMUqnXQ…i33gvS
1—$0.02
TLm6V3cC47…sjJwSA
3—$0.02
TL9Qtem3ay…sjJwSA
1—$0.01
TFL4g1E43q…sjJwSA
1—$0.01
TLXf5NvqdA…sjJwSA
1—$0.01

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2024-08-07 11:41 UTC IncomingTL9Qtem3ay…sjJwSA$0.01
2024-08-07 11:41 UTC OutgoingTLXBA6R331…sjJwSA$137.6K
2024-08-07 11:38 UTC IncomingTLm6V3cC47…sjJwSA$0.01
2024-08-07 11:37 UTC IncomingTLm6V3cC47…sjJwSA$0.00
2024-08-07 11:37 UTC IncomingTLXf5NvqdA…sjJwSA$0.01
2024-08-07 11:36 UTC IncomingTLm6V3cC47…sjJwSA$0.01
2024-08-07 11:35 UTC OutgoingTLXBA6R331…sjJwSA$100
2024-08-07 11:06 UTC IncomingTCRrBsGmpn…S6yXcs$0.16
2024-08-07 11:06 UTC OutgoingTCCaA1c9sz…S6yXcs$164.7K
2024-08-07 11:05 UTC IncomingTCQdTVy3vu…z6yXcs$0.93
2024-08-07 11:05 UTC OutgoingTCQdTVy3vu…z6yXcs$0
2024-08-07 11:04 UTC IncomingTNX6JAR3sX…S6yXcs$0.09
2024-08-07 11:03 UTC OutgoingTCCaA1c9sz…S6yXcs$93
2024-08-07 10:00 UTC IncomingTYYNSJLeUP…M5wUKC$44.0K
2024-08-07 09:57 UTC IncomingTYYNSJLeUP…M5wUKC$26.0K
2024-08-07 09:13 UTC IncomingTLctRQRGLB…sjJwSA$1.70
2024-08-07 09:12 UTC OutgoingTLXBA6R331…sjJwSA$170.0K
2024-08-07 09:01 UTC IncomingTLWcBuhsnU…hjJwSA$0.04
2024-08-07 09:00 UTC OutgoingTLXBA6R331…sjJwSA$36.5K
2024-08-07 08:55 UTC IncomingTLWcBuhsnU…hjJwSA$1.01
2024-08-07 08:55 UTC OutgoingTLWcBuhsnU…hjJwSA$0
2024-08-07 08:54 UTC IncomingTFL4g1E43q…sjJwSA$0.01
2024-08-07 08:53 UTC OutgoingTLXBA6R331…sjJwSA$100
2024-08-07 08:53 UTC IncomingTHfouuhLov…c33gvS$0.05
2024-08-07 08:51 UTC OutgoingTHNqEMUpoe…i33gvS$45.3K
2024-08-07 08:50 UTC IncomingTHrXbjrmoo…g33gvS$2.30
2024-08-07 08:50 UTC OutgoingTHrXbjrmoo…g33gvS$0
2024-08-07 08:50 UTC IncomingTGxsMUqnXQ…i33gvS$0.02
2024-08-07 08:49 UTC OutgoingTHNqEMUpoe…i33gvS$23
2024-08-07 08:37 UTC IncomingTRzNVzoAXC…RmHq8K$1.54
2024-08-07 08:37 UTC OutgoingTRn1sYbGQu…7mHq8K$154.4K
2024-08-07 08:36 UTC IncomingTRzNVzoAXC…RmHq8K$0.71
2024-08-07 08:36 UTC OutgoingTRzNVzoAXC…RmHq8K$0
2024-08-07 08:35 UTC IncomingTAfeqhujcy…7mHq8K$0.07
2024-08-07 08:34 UTC OutgoingTRn1sYbGQu…7mHq8K$70
2024-08-07 08:20 UTC IncomingTYYNSJLeUP…M5wUKC$140.7K
2024-08-07 08:17 UTC IncomingTQndeFWfG2…nz5Swb$247.2K
2024-08-07 08:16 UTC IncomingTXzULbqTBL…J4Hkvn$125.5K
2024-08-07 08:15 UTC IncomingTKGyRtG2r4…AN8LWa$127.3K
2024-08-07 08:12 UTC OutgoingTHBpih5txk…zNN5mh$5.00
2024-08-07 08:04 UTC IncomingTKGyRtG2r4…AN8LWa$100

Balance history

Now: $1.8K · sample: 0

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.