USDT address · TRON

TCxdGVE9fKdjkPmqtoULqBzmzsK8rPpF9U

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: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-13 06:30 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$7,730,858
137 transactions
Outgoing
$7,730,858
94 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb07226ffa042473dd817aef7b11889c602c90efa73f5137dc3e29727369eef5c· Block #69 125 555
  2. Ban$0.00
    TX 0xe293bee00fb47bb1cb7632f39edb221953b16ae73ae7ab4fef95a25dc58b823d· Block #69 151 230

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 137 inbound transfers totalling $7.73M, and 94 outbound transfers totalling $7.73M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, 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 2024-05-13. 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 · 1 год · с миксерами.

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

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-26 17:58 UTC IncomingTPKCjJyf1X…Xcgo2K$0.01
2024-05-26 17:57 UTC IncomingTPfJaqbrnX…Xcgo2K$1.01
2024-05-26 17:56 UTC IncomingTPKCjJyf1X…Xcgo2K$0.05
2024-05-26 17:56 UTC IncomingTPfJYffo92…ncgo2K$1.00
2024-05-26 16:16 UTC IncomingTFkfqvVANQ…xwgMsu$0.06
2024-05-26 16:16 UTC IncomingTFkFfSLmKo…awgMsu$0.66
2024-05-26 16:14 UTC IncomingTFkfqvVANQ…xwgMsu$0.06
2024-05-26 16:14 UTC IncomingTFkFHTiaJa…EwgMsu$1.00
2024-05-26 14:28 UTC IncomingTSjLqPrSou…fT8nvK$0.06
2024-05-26 14:27 UTC IncomingTSjLUqFjq5…yT8nvK$0.66
2024-05-26 14:27 UTC IncomingTSjLqPrSou…fT8nvK$0.06
2024-05-26 14:26 UTC IncomingTSjL7ufwLE…cT8nvK$1.00
2024-05-25 19:18 UTC IncomingTQshdAnR3M…auxGeV$0.01
2024-05-25 19:18 UTC IncomingTQsSq9Xc2r…euxGeV$1.00
2024-05-25 19:18 UTC IncomingTQshdAnR3M…auxGeV$0.61
2024-05-25 19:15 UTC IncomingTQsSq9Xc2r…euxGeV$1.00
2024-05-25 19:15 UTC IncomingTQs4bP4zfr…fuxGeV$1.00
2024-05-25 19:14 UTC IncomingTQsSq9Xc2r…euxGeV$1.00
2024-05-25 19:14 UTC IncomingTQgD8j9P6X…vuxGeV$1.00
2024-05-25 19:12 UTC IncomingTQsSq9Xc2r…euxGeV$0.01
2024-05-25 15:57 UTC IncomingTFTWNgDBkQ…8x5jLu$150.0K
2024-05-25 11:20 UTC IncomingTPGUvWYwZY…EvpqLi$0.02
2024-05-25 11:19 UTC IncomingTVjNdiDV8c…ZSthjZ$150.0K
2024-05-25 11:09 UTC IncomingTFTWNgDBkQ…8x5jLu$27.9K
2024-05-25 08:47 UTC IncomingTVjwYFzwVx…eDsoqF$63.7K
2024-05-25 08:42 UTC IncomingTCGH1QewLk…eg4r6t$134.8K
2024-05-24 15:27 UTC IncomingTQrY8tryqs…yn4STm$1.1K
2024-05-24 15:19 UTC IncomingTPGUvWYwZY…EvpqLi$0.02
2024-05-24 15:18 UTC IncomingTPGPEShkGi…ivpqLi$1.50
2024-05-24 14:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.8K
2024-05-24 14:48 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.00
2024-05-24 14:38 UTC IncomingTM2EiPfUSK…wufv3g$5.00
2024-05-24 14:32 UTC IncomingTPGUvWYwZY…EvpqLi$0.62
2024-05-24 14:31 UTC IncomingTPGPpscwRm…jvpqLi$1.00
2024-05-24 14:08 UTC IncomingTFTWNgDBkQ…8x5jLu$350.0K
2024-05-24 13:57 UTC IncomingTM8WXAEvy3…3ufv3g$0.05

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

Not enough data to render the activity map.

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