USDT address · TRON

TCmGZRXPoYasLtLRSxR8vPwdsSx9Lp7FW4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$54
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-13 16:03 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$611,320
109 transactions
Outgoing
$611,266
144 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$54
    TX 0xd7c981e3039222a606f0d251b38430f042c576bfbf16221f93299d035aa5d061· Block #75 589 919
  2. Ban$54
    TX 0x38ecd088bf8334aa9212e4829b9ac29e0762e47c67e82ef9bfdd200b51a7ddd6· Block #75 590 995

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 2025-09-09, freezing $54 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 109 inbound transfers totalling $611 320, and 144 outbound transfers totalling $611 266.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $54 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?

$54 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 2025-02-13. 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 + исходящие · 30 дней.

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-30 14:25 UTC IncomingTPCNnth6rD…qk5UXW$7.0K
2025-06-22 12:55 UTC IncomingTXF6m9Nion…QWokTP$0.02
2025-06-22 11:42 UTC IncomingTUxiniXan6…jpUbzZ$300
2025-06-22 11:00 UTC IncomingTXF6m9Nion…QWokTP$0.02
2025-06-13 13:25 UTC IncomingTLQa7efkXq…WJxTa3$26.4K
2025-06-09 10:24 UTC IncomingTPCNnth6rD…qk5UXW$500
2025-06-05 01:21 UTC IncomingTBPeEBCixw…hBvHFu$3.0K
2025-06-01 05:31 UTC IncomingTLQa7efkXq…WJxTa3$5.9K
2025-05-30 11:07 UTC IncomingTBJqN673oG…UMnuXL$0.02
2025-05-26 09:18 UTC IncomingTP7cTT99L5…rRdByJ$10.0K
2025-05-22 16:11 UTC IncomingTXFc8NxJjo…mWokTP$0.02
2025-05-21 17:53 UTC IncomingTXFc8NxJjo…mWokTP$0.02
2025-05-20 15:36 UTC IncomingTFDVukvCvT…nB2Wyj$570
2025-05-19 13:38 UTC IncomingTXFc8NxJjo…mWokTP$0.03
2025-05-19 05:58 UTC IncomingTS2zCfc8i2…FUnDWJ$0.03
2025-05-18 06:19 UTC IncomingTPGJxq7KD2…aPSERL$4.0K

Balance history

Now: $54 · 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.