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.

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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

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время.

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

34 · newest first

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

WhenTypeCounterpartyAmount
2024-09-09 09:19 UTC IncomingTUgH5xBFR2…bYRYVC$2.00
2024-08-12 15:50 UTC IncomingTJv5woUtVC…d8peXM$0.01
2024-08-12 15:49 UTC IncomingTJvnGagBNo…d8peXM$0.01
2024-08-11 21:33 UTC IncomingTVkSgiqLig…Agx6ib$0.01
2024-08-11 21:32 UTC IncomingTVumL1gf6n…Agx6ib$0.01
2024-08-11 07:36 UTC IncomingTVkSgiqLig…Agx6ib$0.01
2024-08-11 07:36 UTC IncomingTVumL1gf6n…Agx6ib$0.01
2024-08-10 08:02 UTC IncomingTVkSgiqLig…Agx6ib$0.01
2024-08-10 08:02 UTC IncomingTVumL1gf6n…Agx6ib$0.01
2024-08-09 11:52 UTC IncomingTVkSgiqLig…Agx6ib$0.01
2024-08-09 11:51 UTC IncomingTVumL1gf6n…Agx6ib$0.01
2024-08-04 01:47 UTC IncomingTHqRSQ1gML…mvoEhU$0.01
2024-08-04 01:46 UTC IncomingTHPiZLTPAA…MvoEhU$0.01
2024-08-01 08:37 UTC IncomingTVukMZGeJE…Agx6ib$37.8K
2024-08-01 08:15 UTC IncomingTVukMZGeJE…Agx6ib$30.0K
2024-08-01 07:54 UTC IncomingTVukMZGeJE…Agx6ib$27.1K
2024-08-01 07:11 UTC IncomingTVukMZGeJE…Agx6ib$27.8K
2024-08-01 05:41 UTC IncomingTVukMZGeJE…Agx6ib$20.0K
2024-08-01 04:28 UTC IncomingTVukMZGeJE…Agx6ib$20.0K
2024-08-01 04:01 UTC IncomingTVukMZGeJE…Agx6ib$67.8K
2024-08-01 03:20 UTC IncomingTVukMZGeJE…Agx6ib$20.0K
2024-08-01 03:08 UTC IncomingTVukMZGeJE…Agx6ib$34.3K
2024-08-01 02:25 UTC IncomingTVukMZGeJE…Agx6ib$27.2K
2024-07-31 20:25 UTC IncomingTPwLWsfkCX…okKFVs$10.0K
2024-07-31 18:18 UTC IncomingTNLXEtmSg3…62FGUf$6.0K
2024-07-31 18:12 UTC IncomingTWqZQ3Bouc…fYDqYz$5.0K
2024-07-31 11:28 UTC IncomingTAb9nmJAKr…LCj5nW$1.5K
2024-07-31 10:40 UTC IncomingTAb9nmJAKr…LCj5nW$1.5K
2024-07-31 09:12 UTC IncomingTQ51mzcRYP…6iNxab$6.0K
2024-07-31 07:58 UTC IncomingTQpSci1oCC…WWWWWW$2.7K
2024-07-31 05:52 UTC IncomingTSnyenzLpU…PtQnFz$2.0K
2024-07-30 16:37 UTC IncomingTPQzB8riYW…g2f6hn$25.0K
2024-07-28 16:22 UTC IncomingTYDiUMrfAm…f6z1w1$5.0K
2024-07-23 16:07 UTC IncomingTPssmhJivy…cFz337$1.0K

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.