USDT address · TRON

TB7ZXEDjaYNrjYPzx2oEZni2qfQLybLo7g

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$243 460
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-03 04:13 UTC
Active for
3 days

USDT activity (all-time)

Incoming
$857,893
10 transactions
Outgoing
$614,433
6 transactions

Updated 03.07.2026

Event history

  1. Pre-ban$243 460
    TX 0x965f15c3cb2c3aef4a58994b00e1e931e727f32f897b973f4fc63d5c680b1c21
  2. Ban$243 460
    TX 0x29e91779896b863a03d83a795c3cc24027c48e03bceee9206c432360df21cbf0· Block #84 138 853

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 2026-07-03, freezing $243 460 of USDT. Pre-ban submission was first observed on 2026-07-03 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $857 893, and 6 outbound transfers totalling $614 433.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-03, freezing $243 460 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?

$243 460 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-07-03. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TBVuKArQZP…vGx14k
—4$391.2K
TFkpP4B967…Amcs3a
2—$245.5K
TGZXnLDJeh…zyRBhy
2—$244.6K
TVkmaCurPM…RMdgqw
—2$223.2K
TWRWLbpHWv…NGrv9A
1—$122.4K
TExkp7it1N…iT8WgW
1—$122.3K
TE2Et7KCz5…VfEEDd
1—$122.3K
TDUSeFLCL6…CNs22Y
1—$894
TBVuKBR4vE…vGx14k
2—$2.02

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $243.5K · 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.