USDT address · TRON

TGX74cRyk7GnkhWXECf6QCAJ2JJXAPRoS2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$252 637

Current balance

querying the blockchain…

Address age

First transaction
2026-06-01 20:10 UTC
Active for
1 month 5 days

USDT activity (all-time)

Incoming
$314,127
22 transactions
Outgoing
$61,490
22 transactions

Updated 06.07.2026

Event history

  1. Ban$252 637
    TX 0x147384226dce425a8ab0af8f12c15326496c12da3ad553a17bd46481933c9e52· Block #84 232 681

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 2026-07-06, freezing $252 637 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 22 inbound transfers totalling $314 127, and 22 outbound transfers totalling $61 490.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $252 637 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?

$252 637 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-06-01. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THkZi2uEBz…tqQtUx
20—$309.1K
TXYamgraha…9mkwER
—1$20.0K
TCWitJf5BY…f62DAv
—1$8.5K
TAC21biCBL…gJq61b
1—$5.0K
THD9zmq6yT…fYLKVf
—1$5.0K
TSoWEqoUFj…1hhJZf
—1$5.0K
TFrDAzobLi…7ivw2o
—1$4.1K
TUFSziwHNB…DDtBar
—4$3.4K
TAwcDjj4dt…JRqfdd
—1$3.0K
TFsXecymBb…jrC14K
—2$3.0K
TQpzuWrnZY…JpX4tn
—1$3.0K
TRJj3SAp87…iECGtb
—1$2.4K
TQ4JLqteCL…Sr7wN1
—1$1.3K
TKbbKSuTpV…yjPoUe
—1$1.0K
TK7jnkPF9Y…gTikFf
—1$500
TEEVM5RjtM…BLUdht
—1$300
TJdUDrQfv6…sEg5bM
—1$300
TPUUTaNNFr…DagTd6
—1$300
TX12bX6Gbf…wcpBvc
—1$200
TYyAMXwisX…Bvg2b9
—1$200
TPwezUWpEG…CEEt5s
1—$17

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: $252.6K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 10:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
4
Fri
4
5
Sat
Sun
8