USDT address · TRON

TD7pNjjV8h443FwD7BMLvE4jAwnSacfUNs

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: 33 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-05 14:46 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$7,019,979
29 transactions
Outgoing
$7,019,978
21 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x69f8e2a19a7bd84f94f533b96ca29a6efd3f432d7942b233cd6f9d0e87beb30e· Block #71 989 349
  2. Ban$0.00
    TX 0xd245d9864e54e93dd657dc24a17e26924e370e1761ebca94bcc30561d47521d4· Block #72 029 128

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 2025-05-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-07 — a 33 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $7.02M, and 21 outbound transfers totalling $7.02M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-08, 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 2025-05-05. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TC3cNPgSg9…o97vme
14—$4.0M
TL66R2Xoxq…VRXTAA🔍 в базе
—5$3.2M
TYZm1hwywM…o3xN3m
11—$3.0M
TAYhRcR8G7…kCt2Q4🔍 в базе
—5$2.2M
TU89aMcreu…MuRpJH
—2$830.1K
TNM8AdE4zu…kSrP6g
—3$675.4K
TAmj7VyukD…vMLCwa
12$28.8K
TCkvAz6nnn…oiyeRf
—1$17.1K
TSSiL7V76b…THTAcr
—1$3.5K
TSUYvQ5tdd…SZ12sQ
11$1.1K
TUTcLGjZfe…1VxZcW
—1$566

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-08 19:00 UTC OutgoingTUTcLGjZfe…1VxZcW$566
2025-05-07 11:36 UTC OutgoingTSUYvQ5tdd…SZ12sQ$566
2025-05-07 11:35 UTC OutgoingTSUYvQ5tdd…SZ12sQ$566
2025-05-07 06:11 UTC OutgoingTAYhRcR8G7…kCt2Q4$500.0K
2025-05-07 05:57 UTC OutgoingTU89aMcreu…MuRpJH$830.0K
2025-05-07 05:44 UTC OutgoingTL66R2Xoxq…VRXTAA$610.2K
2025-05-07 05:33 UTC OutgoingTU89aMcreu…MuRpJH$100
2025-05-07 05:27 UTC OutgoingTAYhRcR8G7…kCt2Q4$350.0K
2025-05-07 00:00 UTC OutgoingTL66R2Xoxq…VRXTAA$1.5M
2025-05-06 19:10 UTC OutgoingTL66R2Xoxq…VRXTAA$150.0K
2025-05-06 14:01 UTC OutgoingTAmj7VyukD…vMLCwa$3.2K
2025-05-06 03:44 UTC OutgoingTSSiL7V76b…THTAcr$3.5K
2025-05-06 03:32 UTC OutgoingTAYhRcR8G7…kCt2Q4$57.9K
2025-05-06 03:14 UTC OutgoingTAYhRcR8G7…kCt2Q4$1.3M
2025-05-06 03:10 UTC OutgoingTAYhRcR8G7…kCt2Q4$715
2025-05-06 02:42 UTC OutgoingTAmj7VyukD…vMLCwa$22.4K
2025-05-05 17:21 UTC OutgoingTCkvAz6nnn…oiyeRf$17.1K
2025-05-05 17:19 UTC OutgoingTNM8AdE4zu…kSrP6g$175.4K
2025-05-05 16:11 UTC OutgoingTL66R2Xoxq…VRXTAA$919.1K
2025-05-05 15:50 UTC OutgoingTL66R2Xoxq…VRXTAA$100
2025-05-05 15:47 UTC OutgoingTNM8AdE4zu…kSrP6g$499.9K
2025-05-05 15:45 UTC OutgoingTNM8AdE4zu…kSrP6g$100

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.