USDT address · TRON

TCa79si7u7hjZa5j6NrUyRNSkTCUPDohHg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 4 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-17 16:10 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$446,995
7 transactions
Outgoing
$446,995
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7c198c6b10ad2ad2af02b1a0448bec8a0385ba438de087050e6ae98b202eaa23· Block #69 772 917
  2. Ban$0.00
    TX 0xf1736c88d88c02f3f0982985cf52fcfa63c2e1d5d9ac3b580fedd9f508298c3b· Block #69 778 609

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 2025-02-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-02-19 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $446 995, and 3 outbound transfers totalling $446 995.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-19, freezing $0.00 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?

$0.00 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 2025-02-17. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJDENsfBJs…XnJhCe
3—$406.4K
TKWytA2SUP…AXUrVj
1—$31.4K
TQyYib8nFm…a7j79Y🔍 в базе
1—$6.2K
THXMj5cFWP…5VhpNZ🔍 в базе
1—$3.0K

Поток средств

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

Transfers

11 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-02-19 13:52 UTC OutgoingTCFNp179Lg…FdtqYj$47.0K
2025-02-19 13:51 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-02-18 06:29 UTC IncomingTHXMj5cFWP…5VhpNZ$3.0K
2025-02-18 06:28 UTC IncomingTKWytA2SUP…AXUrVj$31.4K
2025-02-18 06:28 UTC IncomingTQyYib8nFm…a7j79Y$6.2K
2025-02-18 05:48 UTC IncomingTAj2yn979p…R64nVD$0.04
2025-02-18 05:48 UTC OutgoingTAj2yn979p…R64nVD$0
2025-02-18 05:44 UTC OutgoingTAjZHCBjgc…R64nVD$400.0K
2025-02-18 02:17 UTC IncomingTJDENsfBJs…XnJhCe$140.7K
2025-02-18 02:13 UTC IncomingTJDENsfBJs…XnJhCe$124.5K
2025-02-18 02:03 UTC IncomingTJDENsfBJs…XnJhCe$141.2K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 02:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
3
3
Wed
2
Thu
Fri
Sat
Sun