USDT address · TRON

TWgE5QAQzGDVP3dsd9riiAbQk3hTGAjHkg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41
Window from pre-ban to ban: 9 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-08 04:43 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$924
13 transactions
Outgoing
$883
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$41
    TX 0x7808991622be39ecd45232e84640b04685c71e96daa52bd3ada070af8bbdbfab· Block #60 743 443
  2. Ban$41
    TX 0x504a060bf782afee6c6ddc24a4b5cfe11906fc36f61405702597dbf7f435d708· Block #60 755 219

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 2024-04-12, freezing $41 of USDT. Pre-ban submission was first observed on 2024-04-11 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $924, and 3 outbound transfers totalling $883.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-12, freezing $41 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?

$41 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 2024-04-08. 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

13 · newest first

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

WhenTypeCounterpartyAmount
2024-04-11 13:31 UTC IncomingTHxCcpgyUc…C5xdCC$10
2024-04-09 20:54 UTC IncomingTUpHuDkiCC…t8J2b9$10
2024-04-09 13:42 UTC IncomingTEPSrSYPDS…MkRGfn$21
2024-04-08 17:01 UTC IncomingTDmvbJbZDe…EwxJLW$26
2024-04-08 15:25 UTC IncomingTBA6CypYJi…Q7SqPt$4.51
2024-04-08 11:41 UTC IncomingTJDENsfBJs…XnJhCe$14
2024-04-08 11:37 UTC IncomingTYASr5UV6H…MUxHLS$149
2024-04-08 09:20 UTC IncomingTEN4KrL95t…dJuT3o$13
2024-04-08 08:17 UTC IncomingTBcFVQZZWM…tzQLVa$4.30
2024-04-08 08:03 UTC IncomingTQrY8tryqs…yn4STm$11
2024-04-08 05:52 UTC IncomingTDqSquXBgU…dkhSCf$94
2024-04-08 05:40 UTC IncomingTXeLzi1AV2…ZJeWAU$17
2024-04-08 04:41 UTC IncomingTDmvbJbZDe…EwxJLW$551

Balance history

Now: $41 · 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.