USDT address · TRON

TBr7jWuaCDesXdtzaUSNGTg5uErYDDeqWF

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$781
Window from pre-ban to ban: 2 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-09 09:07 UTC
Active for
5 months 12 days

USDT activity (all-time)

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

Updated 06.07.2026

Event history

  1. Pre-ban$781
  2. Ban$12 081

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-06, freezing $781 of USDT. Pre-ban submission was first observed on 2026-07-06 — a 2 h window before the freeze took effect on-chain.

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 $781 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?

$781 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 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 51–100 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
1—$10.3K
1—$10.0K
—1$10.0K
—4$10.0K
3—$9.8K
1—$9.3K
3—$9.1K
1—$9.0K
2—$8.8K
2—$8.8K
1—$8.4K
2—$8.0K
—2$8.0K
—3$7.6K
THzpjQFxyt…9DaLU5🔍 в базе
1—$7.3K
2—$7.3K
1—$6.9K
4—$6.7K
1—$6.6K
—1$6.5K
—16$5.9K
—1$5.9K
—7$5.9K
6—$5.7K
1—$5.7K
1—$5.7K
1—$5.5K
—6$5.4K
4—$5.0K
1—$5.0K
1—$5.0K
1—$5.0K
5—$4.5K
1—$4.5K
—2$4.5K
—9$4.5K
2—$4.4K
3—$4.3K
8—$3.7K
6—$3.5K
1—$3.5K
3—$3.4K
—5$3.3K
3—$3.3K
2—$3.1K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
2—$3.1K
—1$3.0K
—3$3.0K
—1$3.0K
1—$2.9K

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.