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.

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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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TM4EDozW7h…kPir1F
—19$10.7K
TBsgo4pJcT…fF9pRm
—2$10.0K
TN4p1kdmz5…NLygbM
—2$10.0K
TZ7A8xkDyc…677ows
—1$10.0K
TADBGw3p17…HWuoqr
—1$9.7K
TPz94vc3Nf…jY5AVY🔍 в базе
9—$9.3K
TUrqpbJ1Qu…wQu4Vx
—21$8.8K
TTdheokXzY…HTUY7H
—9$8.7K
TT3peZj9HS…zADTZB
—2$8.5K
TYL52bbVX1…oeGiCK
—11$8.4K
TSqmUJqc8f…ZjMkja
—20$8.0K
THWzVw9dnU…eSa81G
—1$7.8K
TCVtxuQL1N…Xx9UXJ
—5$7.7K
TDCDXvZAM8…doNasz
—2$7.7K
TEvyhtDwJr…75nayg
—5$7.7K
TApfcHdkN2…im9iLf
—1$6.7K
TCbbmFf6Rb…Ev2Vpa
—5$6.6K
TRv8t1jT72…hzSSGV
—1$6.3K
THECktmEBa…ZLFK2J
—1$6.2K
TFwKA7wQU5…NMe7oa
—15$6.2K
TT5i9WbEnH…oYosse
—1$6.2K
TEASBcAwcw…ztpSmx
—2$6.0K
TArYeHvqt3…Lgrxa8
—1$5.9K
TAd5w8Ate1…X25jjA
—1$5.8K
TDpfNbnNsg…GrnEiT
—2$5.7K
TDDbsDcmcg…469u2D
—1$5.4K
TWKrRi4bSN…1HeN4c
—1$5.3K
TBdFnAXTj6…2GbMda
—1$5.2K
THoN3X4fHF…VX2zyn
—1$5.0K
TJLFhcqVNC…euEk8W
—4$5.0K
TYHbMJpJEe…6gaf5R🔍 в базе
3—$4.6K
TWPf4oSKWM…cQxFdC
—1$4.5K
TE3b9k2Tw6…eXmkUR
—2$4.3K
TJVgQYegA8…iwqpBu
—1$3.7K
TZAgjcnxye…X6m4ox
—5$3.6K
TCGJV5AFQS…aPZMgH
—3$3.5K
TYcbKt4VEY…7php7U
—4$3.5K
TDn2umkS5a…xzC132
—1$3.1K
TKsCzEJfrE…Fr4rLr
—2$3.0K
TRaPQaUwWU…kEArdb
—1$3.0K
TUKm9D3t8G…KjrSUu
—1$3.0K
TAubn74Q7k…9anEhX
—4$2.8K
TNVb6k9k6Z…5Rcnv2
—9$2.6K
TJaQUMupkH…DTcj7w
—1$2.6K
TMmZbwxn8f…Ueed1U
—2$2.3K
TSsxRt77Mh…oNhmnz🔍 в базе
7—$2.3K
TL7Hr1K9FZ…KchTtH
—1$2.3K
TCEvk5cBvz…JDMSYf
—3$2.2K
TT2XFy3qbd…BPuBmD🔍 в базе
6—$2.1K
TJkVpf42Tm…LWPY6M
—1$2.0K

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.