USDT address · TRON

TB7SfGwFn1mBbB144HRjrQdu4Vk4Md4sUq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$317 580
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-17 16:22 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$12,450,286
546 transactions
Outgoing
$12,132,706
295 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$317 580
    TX 0xf1aa5d5dde4edc5e647f940ed85b3721e06c7ce8b70d0fecd297350e62dc55d3· Block #73 243 882
  2. Ban$317 580
    TX 0x060e97f86143e332d5dc78e4ad860d99840d391f6c17855f23c3ee552f58aa74· Block #73 257 561

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 2025-06-20, freezing $317 580 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 546 inbound transfers totalling $12M, and 295 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $317 580 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?

$317 580 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 2025-03-17. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:32 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-20 19:31 UTC IncomingTHG2vCsEXa…5GHmDK$189.9K
2025-06-20 15:55 UTC IncomingTU4vEruvZw…r7Pvaa$36.6K
2025-06-19 20:07 UTC IncomingTJ5usJLLwj…KzfQ5y$47.3K
2025-06-19 18:01 UTC IncomingTU4vEruvZw…r7Pvaa$12.6K
2025-06-19 13:41 UTC IncomingTYGLrSQhPe…aGsqf7$1.48
2025-06-18 22:00 UTC IncomingTRZ1MiN7rt…muSa4i$25.0K
2025-06-18 19:58 UTC IncomingTHG2vCsEXa…5GHmDK$108.5K
2025-06-18 16:21 UTC IncomingTEuNh8skXA…WAZDeY$1.04
2025-06-18 13:19 UTC IncomingTHG2vCsEXa…5GHmDK$49.7K
2025-06-18 13:03 UTC IncomingTR3PUs6wpR…vP38Xv$1.05
2025-06-18 00:50 UTC IncomingTHG2vCsEXa…5GHmDK$299.5K
2025-06-17 19:41 UTC IncomingTU4vEruvZw…r7Pvaa$25.4K
2025-06-17 17:16 UTC IncomingTHG2vCsEXa…5GHmDK$149.8K
2025-06-17 14:43 UTC IncomingTU4vEruvZw…r7Pvaa$6.5K
2025-06-17 13:56 UTC IncomingTU4vEruvZw…r7Pvaa$3.2K
2025-06-16 22:46 UTC IncomingTHG2vCsEXa…5GHmDK$6.5K
2025-06-16 22:45 UTC IncomingTU4vEruvZw…r7Pvaa$1.3K
2025-06-16 21:19 UTC IncomingTY3CSACeiM…qa272C$15.3K
2025-06-16 20:55 UTC IncomingTWsDVhPfTq…rYbojH$1.00
2025-06-16 19:40 UTC IncomingTFufcKVmZr…r9uHkc$19.9K
2025-06-16 17:01 UTC IncomingTFufcKVmZr…r9uHkc$63
2025-06-16 16:18 UTC IncomingTJ5usJLLwj…KzfQ5y$64.6K
2025-06-16 14:45 UTC IncomingTK5pRWdEW6…aGiTdW$1.9K
2025-06-14 21:17 UTC IncomingTHG2vCsEXa…5GHmDK$170.0K
2025-06-14 19:08 UTC IncomingTU4vEruvZw…r7Pvaa$15.0K
2025-06-13 19:20 UTC IncomingTHG2vCsEXa…5GHmDK$257.0K
2025-06-13 19:06 UTC IncomingTTLBxSmT4e…TLCPCQ$32.1K
2025-06-13 17:57 UTC IncomingTHG2vCsEXa…5GHmDK$164.8K
2025-06-13 15:28 UTC IncomingTHG2vCsEXa…5GHmDK$23.7K

Balance history

Now: $317.6K · 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.