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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNU8vhXzYZ…XkooEv
4—$6.7K
TCiy53fP5t…aSxJrA
—16$5.9K
TAzoY1iuix…XptPY8
—1$5.9K
TF4HqBQWk9…H4JT79
—7$5.9K
TNnNPuAFtF…s8HyUv
6—$5.7K
TTWx9UGfVv…3yAXym
1—$5.7K
TAG8aj57Xt…xWasNq
1—$5.5K
TSxAnRrLY9…2CyYHh
—6$5.4K
TVtk4bG1Cp…aygSpR
4—$5.0K
TK4ykR48cQ…g6n3gJ
1—$5.0K
TD5Rd6icQu…Y4d3TJ
1—$5.0K
TPPGRuTcpV…EcWEU6
1—$5.0K
TVTGgmkx2r…XnCUxV
—2$4.5K
TJdCs3D668…qThzqi
—9$4.5K
TQtuoQf1gD…zKi4cH
2—$4.4K
TAUx7zbJpY…x1vmSw
3—$4.3K
TLaGjwhvA8…eGYitv
8—$3.7K
TUFH1JmGo8…r5cMU6
6—$3.5K
TU4vEruvZw…r7Pvaa
3—$3.4K
TGHPYJBFJx…Qes5DF
—5$3.3K
TVgiMso31g…gVL6gs
2—$3.1K
TJqwA7SoZn…6h9TFj
2—$3.1K
TLLXP9bxsM…QmJ1DK
—1$3.0K
TDzZZ4qHkz…Gsxgc2
1—$2.9K
TYzzaShWPC…cJ64d3
—1$2.6K
TCeZNJVJST…BqTr6i
2—$2.5K
TF1ec4es7V…kTCH8V
1—$2.5K
TR2ijfiqpn…UdKzPJ
2—$2.2K
TVNcwTeDVu…QC1djb
—1$2.0K
TWiUZrmFax…tHtAxs
—1$2.0K
TYrPDjC38x…FP2S1c
1—$1.6K
TXqb5X3xJZ…cJRzVh
—3$1.6K
TMFfpbQCGn…ipvZcN
1—$1.5K
TUkJeWa9aR…FPXXjD
1—$1.5K
TPZeMhCo4H…efmAhi
—2$1.3K
TYDpMp1jkK…LyaezT
—5$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
TYASr5UV6H…MUxHLS
1—$750
TCA66oKDQm…SUEH35
1—$700
TCLgK89AnX…JJpBXh
2—$645
TH316tmaqs…pn3vP1
—1$500

Поток средств

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

Transfers

24+ · 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 18:29 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 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 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 18:49 UTC OutgoingTCuLbnCfA9…WcjREj$100
2026-07-04 18:47 UTC OutgoingTEypjBT5XM…ZL5ML9$2.5K
2026-07-04 15:22 UTC OutgoingTCiy53fP5t…aSxJrA$760
2026-07-04 12:50 UTC OutgoingTVTGgmkx2r…XnCUxV$500
2026-07-03 18:09 UTC OutgoingTJdCs3D668…qThzqi$1.0K
2026-07-02 18:53 UTC OutgoingTVbQ9bE4bK…kZ9oaz$150
2026-07-02 18:05 UTC OutgoingTWHHPfH4ee…1aGvG3$1.0K
2026-07-02 15:28 UTC OutgoingTCiy53fP5t…aSxJrA$200
2026-07-01 15:21 UTC OutgoingTHnvv5mJZY…kwHHrf$1.0K
2026-07-01 15:15 UTC OutgoingTWKhMMoU5N…UUn5q5$80

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.