USDT address · TRON

TB74swHrg14tHs6rzNLubGbxmekmBq1Dg6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 35 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-24 14:09 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,927,740
186 transactions
Outgoing
$1,927,740
956 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd2d0fa2d4179603d515881250bc75ecf3606ecb8e43a336303135c0b6e64fdf2· Block #73 839 716
  2. Ban$0.00
    TX 0x72e363f1914b3778e602f24919f873971e3857d7a9f04dba6d20d560d1075cba· Block #73 882 855

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 186 inbound transfers totalling $1.93M, and 956 outbound transfers totalling $1.93M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 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?

$0.00 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 2025-02-24. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRAp6Pstkh…xpnFZd
—1$2.0K
TXvSWucXaV…Qnm5oD
—1$1.9K
TYyZ1bnjNB…u26bDP
—1$1.8K
TRmdNDtxQ8…PeMGea
—2$1.8K
TSgVzwfQud…TLMPnv
—2$1.8K
TVuzKVBatG…niVEjX
—10$1.7K
TJCGoMqP3L…1XYJXL
—2$1.7K
TQ3QBkXqn6…zE1DjP
—3$1.6K
TEAwsArv8D…Cjx7yg
—1$1.5K
THFDgc4D9q…o1eEU4
—2$1.4K
TKFpX8RcrG…XeE2oG
—1$1.4K
TWa731Jph7…woNXFA
—3$1.3K
TNyQcm7W23…pvcRz5
—4$1.3K
TGJqqsxbvb…4qEhwH🔍 в базе
3—$1.3K
TXarDdoAmi…GrZgaG
—1$1.2K
TDzLgr3Tyc…B9r6ER
—2$1.2K
TEhHXs2YA5…rGnZuF
—9$1.2K
TQu4yovcZY…sAUg4r
—8$1.2K
TQ8Fiamohp…vpS7aP
—1$1.2K
TJFb6nwK8H…94eyuW
—3$1.1K
TS6Rhz3RxM…ae5VmT
—2$1.1K
TNVm4ZTzcb…4PZ7Jf
—1$1.0K
TXAHqGtCii…7pa2uD
—1$1.0K
TKmbttLiR9…oBoUCY
—1$997
TPthLUGGYq…JUZYSh
—10$990
TNpbNwfApB…yXbw5f
—1$985
TMkYKkWg9N…BdVm6t
—1$930
TFWczFJHNN…bxbb2p
—4$822
TBZasnoMCQ…cWjGc5
—3$800
TLMWNBLhPa…8dR8zz
—1$800
TGSrsC745w…JdBizs
—3$700
TSYsGPbMf5…YuzEXg
—2$700
THs9ynMgdh…2ALkkN
—9$670
TA2kihub2g…ofYcF6
—1$607
THc7wiahgR…7PwvGk
—6$600
THkLDLU3so…7JNasK
—1$600
TNMgQi4E4x…zEBBdc
—1$600
TEawQMN3cn…Bw5xhw
—1$597
TKaMJgdBey…xm72nQ
—1$570
TEemjrVcdr…9k5QSN
—5$544
TEevgzXJbK…QLQdRs
—1$500
TS7udX5BjL…LKMQS7
—10$480
TPXRWWfZrP…DxTCZ5🔍 в базе
2—$470
TFCdH7bPYT…zHwwis
—1$461
THxR2Qe8vG…eBkAdc
—2$443
TQKcbo7uCM…pekQSu🔍 в базе
1—$430
TYayv9xgwE…ZVVpFz
—1$410
TEs5U4YKdD…JSPm2K
—1$400
TPcFWS13x3…fdSkhd
—1$400
TE42qwdvij…A2brM3
—1$390

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-23 21:05 UTC IncomingTUps1SnuWp…o97CnW$9.9K
2025-06-23 20:05 UTC IncomingTSsxRt77Mh…oNhmnz$900
2025-06-20 12:05 UTC IncomingTX2mDaij91…t3Sjkf$70.0K
2025-06-18 16:05 UTC IncomingTFqVH49va7…MaQH4H$3.0K

Balance history

Now: $0 · 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.