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 7 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDMGqkeith…ku34CE
—1$381
TQvDxBAzg5…JLxBcP
—1$372
TUgzbxucKk…K6L58M
—1$365
TWupXuPvJ6…e4sAy2
—3$363
TJ8xau9iop…GV4wXQ
—6$353
TQZ5MtrpMJ…xtA1bk
—2$350
TVLogyayEQ…KQZkbG🔍 в базе
1—$340
TUaeS2q8Fe…39CgNm
—1$332
TPQB2b6aKW…WLwgDa
—1$325
TXrebeC3VA…K7bdnF
—3$305
TYzY2eXmsg…HHCDKW
—1$300
TWXsyuahYj…JVTrJY
—5$290
TRrFYeuvBp…gdktP9
—10$273
TGYT3QJzFp…XQKvsr
—6$271
TBJLy9skwF…fBoWks
—2$271
TW8gUgEm61…MQxTt2
—1$270
TE5nvcxinb…Db1Epx
—7$265
TG9MyDB5KB…7cXaXU
—2$260
TW6cwBDCDM…DQthH6
—1$260
TC9F1GGWyy…ctBBjx
—2$258
TEuf5pLTpG…fiohxd
—1$254
TKPuNdjCiG…ZuFnfq
—1$253
TYCLW7cegc…9dsCA8
—1$253
TGYmRMxeD7…rr2RDN
—1$250
TNX39PLF81…yqGf5U
—2$250
TLjy3FZBkB…hZsC74
—1$250
TSKzr1ZiyB…Y3QTva
—11$245
TL7qJ7KWGN…oHPcSV
—1$227
TFU8FazVQR…edCG3j
—9$225
TYiPP2CjGL…zzV7jC
—1$224
TYVVHFtmLU…qgEq2A
—1$223
TNxPxjozN7…5Ge9eG
—3$222
TBL5mgAmYL…EyW34n
—1$200
TBPqioqKqt…AEckQZ
—1$200
TCGUGkFQ9Z…rirRDW
—1$200
TFhF4SqRqx…D24Apu
—1$200
TFzPsCrJx6…QuzJN8
—1$200
THLkz6fXdX…oEafdm
—1$200
THM4a1fFno…Vsxr58
—1$200
THshXnQDyZ…Gnvod1
—1$200
THwsLHMxjP…hPsbup
—1$200
TPbvX3i6AB…Tv3rJf
—1$200
TW1fRuBi2U…MaPt53
—1$200
TWCD1VrQBX…6ARizn
—2$200
TYSFm9XsNk…LEbTm1
—1$200
TZGsiSu8Vw…2qrKM8
—1$200
TDAkyR5bN3…pQvTYF
—1$194
TDmUCTrLtJ…Dn4KMS
—1$178
TSsgam8sCG…rLLjUW
—1$170
TB8s44FWQK…3Apuvq
—1$165

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: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 10:00 · 11
00
03
06
09
12
15
18
21
Mon
5
11
5
6
Tue
5
8
5
Wed
5
Thu
5
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.