USDT address · TRON

TC7eLLJuwC4JZ58ibe3mvWTahv6vQpSash

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 427
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-23 19:07 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$244,958
144 transactions
Outgoing
$227,531
149 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$17 427
    TX 0x7a3515f6412e8b18e748d29581483a6889c5a7e08b1e3b1db9e99ae18b0c372d· Block #73 984 692
  2. Ban$17 427
    TX 0x35afc334000f5e9a2295d1afd45ac2befde48926d8e164446ab52834dcd1b9bb· Block #73 985 192

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 2025-07-15, freezing $17 427 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 144 inbound transfers totalling $244 958, and 149 outbound transfers totalling $227 531.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $17 427 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?

$17 427 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 2024-09-23. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDktuKqDus…3qtkJr
—1$1.0K
TDxh3Wup7v…QhAf5A
—1$1.0K
TFCAWwCtEy…SWKYUB
—1$1.0K
THPt5tSeKg…eFHExJ
—1$1.0K
TX3QPKr74s…C5NeUX
—1$1.0K
TSeZ11xGcZ…qHgaEf
—1$1000
TVe6kwV48N…PB6i1e
—1$1000
TVof5mVEQC…NZv9JZ
—1$1000
TTZLpLYR5C…o28XJC
—1$1000
TA5nYsQG6y…cpDpi8
—1$1000
TR6EFURCiN…sMsJEA
—1$1000
TPuwEdShtq…ZuZnKM
—1$1000
TDUfVizPKV…g9i5nK
—1$1000
TQQgph7kHY…VciADX
—1$1000
TK2qJDitnN…u6GkBt
—1$1000
TG1xTvxR7k…HopRtj
—1$1000
TJQ1UJKnrX…ZR8fCg
—1$1000
TQMMz1WtZP…7ALThq
—1$1000
T9zU86br7Y…pKeFgL
—1$1000
TVVH887RJQ…LRtxQb
—1$1000
TL56nZRTvG…wBnu4S
—1$1000
TJSytrFGUK…CeD4PR
—1$1000
TAJcPwBWx8…s4WGN9
—1$1000
TUQVUTuymN…cxxnBd
—1$1000
TWQWmMdrNV…B3A4q1
—1$1000
TMzgG5B4EE…Fq4WTw
—1$1000
TA6VHbqaoN…F3WR52
—1$999
TPz62o3og7…mJyzts
—1$999
TLcCS8KM4y…akppUd
—1$999
TUhJ9cCS5g…XRZQSC
—1$999
TBf2Thgqhs…esrf7K
—1$999
TU4vEruvZw…r7Pvaa
3—$870
TAzsQ9Gx8e…HzA8wr
1—$800
TEN4KrL95t…dJuT3o
2—$600
TCLgK89AnX…JJpBXh
1—$559
TCPPRajgXV…hzrqSa
1—$545
TUeapnPqxR…7aSiwE
2—$470
TRAAZ4cRnR…dNK9Ae🏛 Tier-1🔍 в базе
1—$455
TCSQ9kMiLb…hmgkHj
1—$450
TJ5usJLLwj…KzfQ5y
1—$450
TMuo2ncEQt…TLWFdr
2—$400
TWjetHsDPQ…WdrBeQ
1—$400
TTR5CV84DT…67ABeT
1—$305
TDyyAK7YiQ…AgEub2
—1$300
TNXoiAJ3dc…TXc32G
1—$300
TV4unBzvDX…tA985h
—1$300
TRoQnPNghA…XuwZ5T
—2$275
TSC5Tv17mj…5WVUC2
1—$200
TBqf3Ey4qE…q5MxP5
1—$182
TAXYfdtNxo…XGomh6
—3$180

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: $17.4K · 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.