USDT address · TRON

TB74jkGGa32TfzKuBGxbbAQWC8YKf9WBuL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.54M
Window from pre-ban to ban: 3 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-05 10:37 UTC
Active for
10 months 6 days

USDT activity (all-time)

Incoming
$3,589,177
8 transactions
Outgoing
$50,000
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$3.54M
    TX 0xfda399b830c790fcdeaf6fa985222d4b5cc8df44ec0627b45c31a347191d1eb9· Block #75 559 687
  2. Ban$3.54M
    TX 0x7eb7b2e0c1c066eb5736eb39efbac26951dc5dc1868e451005e6b47f987a2948· Block #75 563 867

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 2025-09-08, freezing $3.54M of USDT. Pre-ban submission was first observed on 2025-09-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $3.59M, and 1 outbound transfer totalling $50 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-08, freezing $3.54M 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?

$3.54M 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 2025-09-05. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCHrZf8NHk…iy9Tzq
2—$2.9M
TPiNPfjvu9…E76BkG
2—$697.9K
TXc7zZWJqi…PEfhiE
—1$50.0K
THR4kotGZU…CNFnC1
1—$3.00
TGLYRvCWFZ…rt1p9f
2—$1.33
TWuom6WKJJ…PEfhiE
1—$1.05

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-09-09 04:57 UTC IncomingTHR4kotGZU…CNFnC1$3.00
2025-09-08 14:00 UTC IncomingTGLYRvCWFZ…rt1p9f$0.22
2025-09-08 13:57 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-09-06 08:47 UTC IncomingTCHrZf8NHk…iy9Tzq$2.0M
2025-09-05 12:47 UTC IncomingTWuom6WKJJ…PEfhiE$1.05
2025-09-05 12:25 UTC IncomingTCHrZf8NHk…iy9Tzq$897.3K
2025-09-05 10:36 UTC IncomingTPiNPfjvu9…E76BkG$697.8K
2025-09-05 10:36 UTC IncomingTPiNPfjvu9…E76BkG$94

Balance history

Now: $3.5M · sample: 10

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.