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 28 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 51–84 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUgJ7R24mS…uiuA5g
—6$980
TTKeqDLXzk…6ZEEgC
—1$940
TH316tmaqs…pn3vP1
—1$500
TM9KN9ewvY…imGWHv
—1$500
TVD9LLW7B9…cgCGxg
—2$500
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
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
TKsDn8Ke1u…26Aadd
—1$200
TYRYSqrJKS…WbSt9L
—1$180
TWBiqoJUBq…FGfdCc
—2$160
TGhQ5dmpJk…jY6hU8
—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

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: $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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.