USDT address · TRON

TBy7NzQag4w5jARY2e6iCYty9p8qL67q1T

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 504
Window from pre-ban to ban: 6 h 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-15 13:41 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$160,252
100 transactions
Outgoing
$144,748
110 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$15 504
    TX 0x2404acf74552e83c40212d993a90c4d541c9bd3314f315255175aa7f7c3a0a1a· Block #77 039 676
  2. Ban$15 504
    TX 0xdc986a0b07b144746bd592c3e5432e00bf961889f33c5903b38d72b827c2f462· Block #77 047 241

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 2025-10-30, freezing $15 504 of USDT. Pre-ban submission was first observed on 2025-10-29 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 100 inbound transfers totalling $160 252, and 110 outbound transfers totalling $144 748.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-30, freezing $15 504 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?

$15 504 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 2024-02-15. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-04-20 12:17 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-18 08:46 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2026-04-18 08:45 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-04-11 14:59 UTC IncomingTP7hJ75jFP…juARrE$100
2025-11-04 14:20 UTC IncomingTHhzUeaqon…RYRKNT$10
2025-10-31 21:12 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-10-31 21:12 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-10-29 21:01 UTC IncomingTX5XiRXdyz…kncpke$7.0K
2025-10-29 13:00 UTC OutgoingTM1iPtCEPv…DMLy5c$1.9K
2025-10-29 08:21 UTC IncomingTX5XiRXdyz…kncpke$9.5K
2025-10-28 22:54 UTC IncomingTPwezUWpEG…CEEt5s$197
2025-10-28 13:41 UTC IncomingTCopTVE1gx…nFsqBt$300
2025-10-14 20:09 UTC OutgoingTJasDE453J…SZvz6X$1.4K
2025-10-14 15:05 UTC IncomingTUx7dQMRc6…9BjwWn$1.8K
2025-10-13 20:07 UTC OutgoingTQfxmJZyfk…Ar6a8P$226
2025-10-13 19:53 UTC IncomingTPwezUWpEG…CEEt5s$225
2025-09-23 22:50 UTC OutgoingTXBFQJrTRf…8Sqauf$12.7K
2025-09-23 22:21 UTC IncomingTPwezUWpEG…CEEt5s$11.5K
2025-09-23 21:45 UTC IncomingTPwezUWpEG…CEEt5s$548
2025-09-23 14:29 UTC IncomingTCopTVE1gx…nFsqBt$300
2025-09-19 13:44 UTC IncomingTJDENsfBJs…XnJhCe$179
2025-09-13 15:39 UTC IncomingTPwezUWpEG…CEEt5s$137
2025-09-11 09:45 UTC OutgoingTXBFQJrTRf…8Sqauf$9.6K
2025-09-10 22:02 UTC IncomingTPwezUWpEG…CEEt5s$9.6K
2025-09-10 21:54 UTC OutgoingTXBFQJrTRf…8Sqauf$28.8K
2025-09-10 21:49 UTC IncomingTPwezUWpEG…CEEt5s$19.2K
2025-09-10 21:39 UTC IncomingTPwezUWpEG…CEEt5s$9.6K
2025-09-10 21:32 UTC OutgoingTB9sqwZSaz…BuCW2g$1.4K
2025-09-09 14:10 UTC IncomingTJ5usJLLwj…KzfQ5y$599
2025-09-09 13:35 UTC IncomingTCLgK89AnX…JJpBXh$328
2025-09-09 13:29 UTC IncomingTJDENsfBJs…XnJhCe$270
2025-09-08 19:02 UTC IncomingTEebk4UABq…ekK4Re$190
2025-09-08 18:00 UTC OutgoingTB9sqwZSaz…BuCW2g$1.0K
2025-09-07 18:14 UTC IncomingTPwezUWpEG…CEEt5s$316
2025-09-04 00:20 UTC IncomingTX5XiRXdyz…kncpke$404
2025-08-25 22:08 UTC IncomingTPwezUWpEG…CEEt5s$304
2025-08-16 00:01 UTC OutgoingTB9sqwZSaz…BuCW2g$536
2025-08-15 23:40 UTC IncomingTPwezUWpEG…CEEt5s$537
2025-08-05 22:55 UTC OutgoingTHN857AHfK…BcgHoV$465
2025-08-04 20:32 UTC IncomingTPwezUWpEG…CEEt5s$463
2025-07-31 23:09 UTC OutgoingTHN857AHfK…BcgHoV$400
2025-07-31 21:53 UTC IncomingTPwezUWpEG…CEEt5s$140
2025-07-27 21:44 UTC IncomingTPwezUWpEG…CEEt5s$126
2025-07-27 20:12 UTC IncomingTPwezUWpEG…CEEt5s$137
2025-07-23 06:29 UTC OutgoingTB9sqwZSaz…BuCW2g$150
2025-07-09 16:40 UTC IncomingTNuvz1oja1…m8n4va$150
2025-07-01 00:14 UTC OutgoingTXBFQJrTRf…8Sqauf$1.7K
2025-07-01 00:02 UTC OutgoingTGL3xzbLYd…D2Yrde$460
2025-06-30 20:08 UTC OutgoingTCvuB8JTP8…RfSpKz$300
2025-06-26 14:57 UTC OutgoingTAxRUWpfJg…voTPNB$500

Balance history

Now: $15.5K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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