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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TX2mDaij91…t3Sjkf🔍 в базе
14—$1.0M
TFqVH49va7…MaQH4H🔍 в базе
31—$581.6K
TPHp2Z43sr…3RWriu🔍 в базе
19—$194.3K
TN42KWTbhy…bRVnAi
—4$148.6K
TCXzQZDNu1…XRcwta
—11$129.8K
TNymDLyKEf…ZeZ2en
—16$116.6K
TWQLRPmue4…QVkyA5
—2$100.3K
TYbFT6JkUj…MfJWHN
—43$88.2K
TQEdVV8Wxr…ApnHDv
—13$78.4K
TJjr6eMDTj…NLWjxU
—4$56.4K
TCFyCp6Uyz…N3x1UT
—40$55.6K
TLCtGafTVe…WPukXH
—2$54.9K
TV5FiXDomp…uj7wuP
—1$50.0K
TPanTbfWiU…KBVYD6
—6$46.6K
TTmApnCLji…WRf3b6
—2$45.0K
TCLHhM4Rcp…giMtJt
—1$41.8K
TDG6gaxVaJ…xBCKQU
—1$40.8K
TLKgeXaWAE…ADYqZs
—10$35.9K
TAZEjquqe6…aKs8XR
—12$33.1K
TG1FSNhiKe…hEB4pp
—2$31.7K
TTgYLNkFFP…P9oLcm
—1$28.6K
TXrVWASdBb…v1HdH4
—10$27.4K
TUps1SnuWp…o97CnW🔍 в базе
2—$26.8K
TCFv5u1h9H…jbYoLJ🔍 в базе
4—$26.7K
TSiCuu3ohV…Hviifw
—5$25.4K
TCP1ab76cu…tN8h7t
—16$24.9K
TEYjaSDLkT…X84pSt
—20$23.5K
TEMBUwQE92…6CAsg1
—1$21.9K
TRWpKh44PK…sAWE4m
—1$20.0K
TCMLpmvRxA…cqqmK5
—5$19.9K
TJDStyzXEJ…znoSbJ
—2$17.8K
TWL4T1iuV8…tPrSsC
—2$17.4K
TLsS3CAPXD…MULHVU
—5$17.4K
TYagTebZZf…bib2MB
—6$17.0K
THokyMMpsJ…9qArfP
—8$16.6K
TWcBvus55j…19oCFo
—1$16.0K
TBFD3LSTVr…dLarf7
—1$16.0K
TNxsH2yfXR…fRRf5k🔍 в базе
2—$15.5K
TTPjxYxGqQ…mbikTj
—1$15.5K
TWHsc7teNz…tXg6pE
—3$15.3K
TGSTL3oJHH…gW5HTt
—5$15.3K
TGTXYhzR1z…g4WEVY🔍 в базе
1—$14.9K
TMpGjx2Gn9…hCkBgA
—10$14.5K
TMLUcYBnw5…rhyTKJ
—4$14.4K
TKbxu3n9dW…8aRo4X
—1$12.3K
TNHfRtnr6J…aUw4Du
—16$12.0K
TG4aUwQPsv…Tznm2V
—1$12.0K
TBbViG5o5t…GiVurx
—13$11.3K
TMiGPY7FDG…fBGqJf🔍 в базе
2—$11.3K
TWj9mQ3FVf…CzLAkH
—1$11.0K

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: 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.