USDT address · TRON

TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 081

Current balance

querying the blockchain…

Address age

First transaction
2026-05-09 09:07 UTC
Active for
1 month 29 days

USDT activity (all-time)

Incoming
$1,660,412
223 transactions
Outgoing
$1,659,630
272 transactions

Updated 06.07.2026

Event history

  1. Ban$12 081
    TX 0x538b9c3fca0480dafc0b61a0c60532cef464425d4fc988b7f6e0f57470ce7903· Block #84 231 996

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 2026-07-06, freezing $12 081 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 223 inbound transfers totalling $1.66M, and 272 outbound transfers totalling $1.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $12 081 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?

$12 081 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 2026-05-09. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJ5usJLLwj…KzfQ5y
2—$2.7K
TNp6icYknd…4n5eBj
—1$2.6K
TYzzaShWPC…cJ64d3
—1$2.6K
TCeZNJVJST…BqTr6i
2—$2.5K
TF1ec4es7V…kTCH8V
1—$2.5K
THtRgXX79u…pFmNqs
—2$2.5K
TR2ijfiqpn…UdKzPJ
2—$2.2K
TVNcwTeDVu…QC1djb
—1$2.0K
TWiUZrmFax…tHtAxs
—1$2.0K
TX1zYaVVXX…QBwZva
—1$2.0K
TXgCY7jf3a…shrsYb
—1$1.7K
TXHkxDvcHi…fX2qCu
1—$1.6K
TYrPDjC38x…FP2S1c
1—$1.6K
TEiZGLFzQ6…rEDTH6
1—$1.6K
TMFLwYfkbU…T9daoV
—1$1.6K
TXqb5X3xJZ…cJRzVh
—3$1.6K
TMFfpbQCGn…ipvZcN
1—$1.5K
TUkJeWa9aR…FPXXjD
1—$1.5K
TXNBuAMGx1…i76Xyz
1—$1.4K
TMKht8oYzt…scQN4L
—1$1.3K
TPZeMhCo4H…efmAhi
—2$1.3K
TYDpMp1jkK…LyaezT
—5$1.3K
TCCMwHiLAY…hNwaDd
—1$1.3K
THk54zyzRB…QftoVB
—1$1.3K
TRzGxg2BNG…k3Kdva
1—$1.2K
TA1K5G2fku…J3QMDZ
1—$1.2K
TLT5XRr1mN…dSz75b
4—$1.2K
TM35imqqre…E88VT8
—5$1.1K
TFwTxbYzzt…EjzmqD
—1$1.0K
THnvv5mJZY…kwHHrf
—1$1.0K
TWHHPfH4ee…1aGvG3
—1$1.0K
TUgJ7R24mS…uiuA5g
—6$980
TTKeqDLXzk…6ZEEgC
—1$940
TDe4JNfcxg…bh43Wr
1—$875
TYZdwoACTr…P287dy
1—$845
TYASr5UV6H…MUxHLS
1—$750
TCA66oKDQm…SUEH35
1—$700
TCLgK89AnX…JJpBXh
2—$645
TH316tmaqs…pn3vP1
—1$500
TM9KN9ewvY…imGWHv
—1$500
TVD9LLW7B9…cgCGxg
—2$500
TNF6ZoTMDM…ktDE97
2—$450
TZFpA453qj…4eBWMe
—3$410
TBP6mcgbrD…Sq2jx6
—2$400
TFSZRbNBPs…pwpUBX
—2$375
TDii6vao7x…8xcqYx
—82$351
TEmwigTjRd…VZsUFQ
—1$350
TEofTqeLRS…KZrTL2
—1$350
THBHAFb645…cvhy31
—1$350
TJE1A1u84d…KDkJEa
—1$315

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-06 19:01 UTC OutgoingTYDpMp1jkK…LyaezT$500
2026-07-06 18:48 UTC IncomingTSPWtpovjc…QXuhTB$12.0K
2026-07-06 18:29 UTC OutgoingTXW6LTr6ED…51Ma1c$100
2026-07-06 18:15 UTC OutgoingTB11WrFPBH…BrxK8m$100
2026-07-06 16:46 UTC OutgoingTXW48giuQ6…dScUqu$50.0K
2026-07-06 14:16 UTC IncomingTSUZcpVanh…DVKGZi$8.4K
2026-07-06 12:16 UTC IncomingTLaGjwhvA8…eGYitv$230
2026-07-06 11:40 UTC IncomingTLT5XRr1mN…dSz75b$410
2026-07-06 10:41 UTC IncomingTKqYn8Lh7C…S36g2G$41.6K
2026-07-06 10:28 UTC OutgoingTCUri6zCnK…BWWiJh$3.0K
2026-07-06 10:26 UTC OutgoingTXw48gxAfb…8ttp8P$1.1K
2026-07-06 09:45 UTC OutgoingTM35imqqre…E88VT8$150
2026-07-05 15:19 UTC OutgoingTF4HqBQWk9…H4JT79$700
2026-07-05 15:18 UTC OutgoingTYzzaShWPC…cJ64d3$2.6K
2026-07-05 15:11 UTC IncomingTF1ec4es7V…kTCH8V$2.5K
2026-07-05 12:51 UTC IncomingTDe4JNfcxg…bh43Wr$875
2026-07-05 12:37 UTC OutgoingTVTGgmkx2r…XnCUxV$4.0K
2026-07-05 11:52 UTC OutgoingTVNcwTeDVu…QC1djb$2.0K
2026-07-05 11:38 UTC OutgoingTCUri6zCnK…BWWiJh$1.5K
2026-07-05 10:25 UTC OutgoingTQEYBPdiGn…YS2Xmy$160.0K
2026-07-05 10:02 UTC OutgoingTExinRXprg…WLxww4$80
2026-07-04 20:44 UTC IncomingTLaGjwhvA8…eGYitv$1.0K
2026-07-04 18:49 UTC OutgoingTCuLbnCfA9…WcjREj$100
2026-07-04 18:47 UTC OutgoingTEypjBT5XM…ZL5ML9$2.5K
2026-07-04 16:56 UTC IncomingTXzKT7U5DB…Z3kbDi$12.0K
2026-07-04 16:29 UTC IncomingTRJfjutGZP…DD141a$6.0K
2026-07-04 15:22 UTC OutgoingTCiy53fP5t…aSxJrA$760
2026-07-04 14:17 UTC IncomingTCA66oKDQm…SUEH35$700
2026-07-04 12:50 UTC OutgoingTVTGgmkx2r…XnCUxV$500
2026-07-04 09:02 UTC IncomingTQtuoQf1gD…zKi4cH$2.2K
2026-07-03 19:36 UTC IncomingTHajSjbTAP…UEhuyD$5.0K
2026-07-03 18:09 UTC OutgoingTJdCs3D668…qThzqi$1.0K
2026-07-03 15:50 UTC IncomingTAG8aj57Xt…xWasNq$5.5K
2026-07-03 10:37 UTC IncomingTXzKT7U5DB…Z3kbDi$24.0K
2026-07-02 22:12 UTC IncomingTKyJFZpYTh…8m5b9Q$100
2026-07-02 18:53 UTC OutgoingTVbQ9bE4bK…kZ9oaz$150
2026-07-02 18:53 UTC IncomingTVgiMso31g…gVL6gs$575
2026-07-02 18:51 UTC IncomingTVgiMso31g…gVL6gs$2.5K
2026-07-02 18:05 UTC OutgoingTWHHPfH4ee…1aGvG3$1.0K
2026-07-02 15:57 UTC IncomingTB2HakGrxR…ty6UaQ$9.3K
2026-07-02 15:28 UTC OutgoingTCiy53fP5t…aSxJrA$200
2026-07-02 15:25 UTC IncomingTRJfjutGZP…DD141a$10.8K
2026-07-02 04:56 UTC IncomingTUFH1JmGo8…r5cMU6$890
2026-07-01 19:48 UTC IncomingTW4voXwS1Z…RdHJhQ$1.9K
2026-07-01 17:36 UTC IncomingTNBEF38SiH…XFDQZ5$30.0K
2026-07-01 17:10 UTC IncomingTMoyG8EUu4…GTNuD1$1.6K
2026-07-01 15:21 UTC OutgoingTHnvv5mJZY…kwHHrf$1.0K
2026-07-01 15:15 UTC OutgoingTWKhMMoU5N…UUn5q5$80
2026-07-01 14:59 UTC IncomingTKhtgbxZ5Y…FinEod$19.6K
2026-07-01 12:13 UTC OutgoingTEypjBT5XM…ZL5ML9$2.5K

Balance history

Now: $12.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 16:00 · 9
00
03
06
09
12
15
18
21
Mon
4
5
5
8
4
6
9
7
5
Tue
Wed
4
6
Thu
5
5
Fri
Sat
4
6
5
4
Sun
4

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