USDT address · TRON

TELTDYswqM4KSRFPPrgevxKPGHCDzwRid5

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: 36 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-30 20:28 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$441,687
89 transactions
Outgoing
$441,687
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7261fe6649fe188c67be99d5b73a48313960a7a6c9cb31cfb1bcb4f8c297a2ea· Block #73 838 351
  2. Ban$0.00
    TX 0x1f15be6fbe29ca7e3f80a7c4e0daecd25407937fd722149df9cdab63a73e8c38· Block #73 881 874

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 89 inbound transfers totalling $441 687, and 55 outbound transfers totalling $441 687.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, 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 2022-10-30. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCpwAoTpxU…kpL4T5🔍 в базе
1249$443.3K
TNXoiAJ3dc…TXc32G
3—$85.3K
TSQg4jkMCk…7k1VCi
1—$60.0K
TFBTAdwEJJ…f1ZbKZ
2—$50.0K
THHUg9e5bX…X7ceJt
1—$50.0K
TYRSGVxJiP…LUMMzq
8—$34.4K
TL4syXHMfA…K7cX1k
2—$26.5K
TEawQMN3cn…Bw5xhw
1—$23.9K
TNjTJG4L8t…zHgHAt
1—$15.6K
TAzsQ9Gx8e…HzA8wr
2—$13.0K
TMo2LsBHzw…TVDt9U
2—$10.6K
TXPrcB71L1…Yxkcry
4—$10.2K
TDqSquXBgU…dkhSCf
1—$10.0K
TQrY8tryqs…yn4STm
1—$10.0K
TYASr5UV6H…MUxHLS
2—$10.0K
TRqHqs1yHx…rFwwcj
3—$7.7K
TJqwA7SoZn…6h9TFj
2—$7.5K
TS3KZD5DU5…F3RsWG
1—$6.0K
TXeLzi1AV2…ZJeWAU
1—$5.3K
TU4vEruvZw…r7Pvaa
5—$4.0K
TM1zzNDZD2…tfwx9R
2—$170
TQoumUm5QU…5Vdinv
1—$10
TCccg5xA9D…ZgKg4w
1—$2.00

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
2025-02-17 08:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.5K
2025-02-14 13:05 UTC OutgoingTCpwAoTpxU…kpL4T5$15.6K
2025-02-14 11:05 UTC OutgoingTCpwAoTpxU…kpL4T5$25.0K
2025-02-11 15:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.1K
2025-02-04 10:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.6K
2025-01-27 17:05 UTC OutgoingTCpwAoTpxU…kpL4T5$10
2025-01-25 12:05 UTC OutgoingTCpwAoTpxU…kpL4T5$3.0K
2025-01-20 11:05 UTC OutgoingTCpwAoTpxU…kpL4T5$60.0K
2025-01-14 06:05 UTC OutgoingTCpwAoTpxU…kpL4T5$5.0K
2025-01-13 11:05 UTC OutgoingTCpwAoTpxU…kpL4T5$30.0K
2025-01-10 10:05 UTC OutgoingTCpwAoTpxU…kpL4T5$20.0K
2024-12-28 10:05 UTC OutgoingTCpwAoTpxU…kpL4T5$50.0K
2024-11-30 09:05 UTC OutgoingTCpwAoTpxU…kpL4T5$10.0K
2024-11-13 15:05 UTC OutgoingTCpwAoTpxU…kpL4T5$10.0K
2024-09-27 17:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.9K
2024-09-09 15:05 UTC OutgoingTCpwAoTpxU…kpL4T5$7.8K
2024-09-08 17:05 UTC OutgoingTCpwAoTpxU…kpL4T5$10.0K
2024-08-30 10:05 UTC OutgoingTCpwAoTpxU…kpL4T5$1.5K
2024-08-15 15:05 UTC OutgoingTCpwAoTpxU…kpL4T5$5.6K
2024-07-22 12:05 UTC OutgoingTCpnrc9VoB…KpL4T5$0
2024-07-22 12:05 UTC OutgoingTCpwATD9n4…CpL4T5$0
2024-07-22 12:05 UTC OutgoingTCpwAoTpxU…kpL4T5$6.0K

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.