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 151–179 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCuLbnCfA9…WcjREj
—2$300
TP6BmbtqLU…wFtnsR
—1$300
TRbJi6bB3T…kzzAmA
—1$300
TC3SSAjhKD…ZQEo9J
—1$270
TBwhsZH1k8…MFA5YW
—1$250
TCt51mPPmj…tDTDWT
—1$250
TVbQ9bE4bK…kZ9oaz
—2$230
TVgJGwNbEx…ASca7b
1—$200
TKsDn8Ke1u…26Aadd
—1$200
TB8iUYJizN…DJ35vG
1—$191
TKaK2sjQYk…i3ERGr
1—$185
TYRYSqrJKS…WbSt9L
—1$180
TWBiqoJUBq…FGfdCc
—2$160
TAzsQ9Gx8e…HzA8wr
1—$150
TYM5jVPkz7…c1XJTn
1—$150
TGhQ5dmpJk…jY6hU8
—1$100
TKyJFZpYTh…8m5b9Q
1—$100
TPwezUWpEG…CEEt5s
—1$100
TZFVp51FLL…bsJyBg
—1$100
TExinRXprg…WLxww4
—1$80
THVqbZK45q…NRcMet
—1$80
TWKhMMoU5N…UUn5q5
—1$80
TDVrhW8v1m…VYAcJr
—1$75
TJ3RDVi5uF…iUVhKq
—2$70
TSDcYwVJ8R…vFPxDf
—1$70
TUNWwyhBFy…n1TbyM
—1$70
TDXJ7K6WvW…s2hg1r
—1$60
TDqSquXBgU…dkhSCf
1—$20
TZB8GgmC4M…6ZEEgC
1—$0.94

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-06 18:48 UTC IncomingTSPWtpovjc…QXuhTB$12.0K
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
2026-07-05 15:11 UTC IncomingTF1ec4es7V…kTCH8V$2.5K
2026-07-05 12:51 UTC IncomingTDe4JNfcxg…bh43Wr$875
2026-07-04 20:44 UTC IncomingTLaGjwhvA8…eGYitv$1.0K
2026-07-04 16:56 UTC IncomingTXzKT7U5DB…Z3kbDi$12.0K
2026-07-04 16:29 UTC IncomingTRJfjutGZP…DD141a$6.0K
2026-07-04 14:17 UTC IncomingTCA66oKDQm…SUEH35$700
2026-07-04 09:02 UTC IncomingTQtuoQf1gD…zKi4cH$2.2K
2026-07-03 19:36 UTC IncomingTHajSjbTAP…UEhuyD$5.0K
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 IncomingTVgiMso31g…gVL6gs$575
2026-07-02 18:51 UTC IncomingTVgiMso31g…gVL6gs$2.5K
2026-07-02 15:57 UTC IncomingTB2HakGrxR…ty6UaQ$9.3K
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 14:59 UTC IncomingTKhtgbxZ5Y…FinEod$19.6K

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.