USDT address · TRON

TF7RyXwhGjvWK4J4p3YEss62XVDaKwZdxd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 315
Window from pre-ban to ban: 9 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-08 16:03 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$30,003
3 transactions
Outgoing
$26,688
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3 315
    TX 0xd56981b3e272a2c70b5931aa4499f40b5566eb376895a02c88fd93211abdd6c5· Block #70 269 823
  2. Ban$3 315
    TX 0x4e0a76871fd2096e3b36915f3723dfdc63a711e564246ee1e2fd88ab506eb30c· Block #70 280 794

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 2025-03-09, freezing $3 315 of USDT. Pre-ban submission was first observed on 2025-03-08 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $30 003, and 2 outbound transfers totalling $26 688.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-09, freezing $3 315 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?

$3 315 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 2025-03-08. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAseVtkx4d…FzbT3x🔍 в базе
1—$30.0K
TGD6hGZY8E…wYjaDb
1—$1.55
TYA43UWgNm…u4F8u9
1—$1.12

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-03-09 13:48 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-08 16:20 UTC OutgoingTGD69V7xB8…uYjaDb$15.5K
2025-03-08 16:06 UTC OutgoingTYA5SAhRUV…u4F8u9$11.2K

Balance history

Now: $3.3K · 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.