USDT address · TRON

TF7g2FrsPQ4t6dQHTNyXPYPvBG7KwpfNNN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$377 896
Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-30 16:40 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$377,896
34 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$377 896
    TX 0xdf6d3f0c493006e43e18e30aefef48f7d06b82f00cdf57ed783497608a387cf4· Block #63 935 075
  2. Ban$377 896
    TX 0xa7fcbe23866d20294562dcc55c755bc7219d5cd4b1ff3e6aabf66f512c3f072e· Block #63 937 489

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-07-31, freezing $377 896 of USDT. Pre-ban submission was first observed on 2024-07-31 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $377 896, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-31, freezing $377 896 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?

$377 896 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 2024-07-30. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVukMZGeJE…Agx6ib
10—$312.2K
TPQzB8riYW…g2f6hn🔍 в базе
1—$25.0K
TPwLWsfkCX…okKFVs
1—$10.0K
TNLXEtmSg3…62FGUf
1—$6.0K
TQ51mzcRYP…6iNxab
1—$6.0K
TWqZQ3Bouc…fYDqYz
1—$5.0K
TYDiUMrfAm…f6z1w1
1—$5.0K
TAb9nmJAKr…LCj5nW
2—$3.0K
TQpSci1oCC…WWWWWW
1—$2.7K
TSnyenzLpU…PtQnFz
1—$2.0K
TPssmhJivy…cFz337
1—$1.0K
TUgH5xBFR2…bYRYVC
1—$2.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $377.9K · 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.