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.

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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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THkZi2uEBz…tqQtUx
20—$309.1K
TAC21biCBL…gJq61b
1—$5.0K
TPwezUWpEG…CEEt5s
1—$17

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
2026-07-03 22:29 UTC IncomingTHkZi2uEBz…tqQtUx$1.8K
2026-07-03 22:18 UTC IncomingTHkZi2uEBz…tqQtUx$77.7K
2026-07-03 22:13 UTC IncomingTHkZi2uEBz…tqQtUx$50.0K
2026-07-03 22:07 UTC IncomingTHkZi2uEBz…tqQtUx$50.0K
2026-07-03 22:02 UTC IncomingTHkZi2uEBz…tqQtUx$50.0K
2026-07-03 21:55 UTC IncomingTHkZi2uEBz…tqQtUx$23.1K
2026-06-27 11:02 UTC IncomingTHkZi2uEBz…tqQtUx$1.2K
2026-06-26 18:52 UTC IncomingTHkZi2uEBz…tqQtUx$20.1K
2026-06-26 18:42 UTC IncomingTHkZi2uEBz…tqQtUx$4.1K
2026-06-25 22:12 UTC IncomingTHkZi2uEBz…tqQtUx$997
2026-06-25 21:58 UTC IncomingTHkZi2uEBz…tqQtUx$5.0K
2026-06-21 10:31 UTC IncomingTHkZi2uEBz…tqQtUx$2.2K
2026-06-19 10:55 UTC IncomingTHkZi2uEBz…tqQtUx$8.5K
2026-06-18 12:35 UTC IncomingTHkZi2uEBz…tqQtUx$498
2026-06-17 18:08 UTC IncomingTHkZi2uEBz…tqQtUx$1.5K
2026-06-15 11:03 UTC IncomingTHkZi2uEBz…tqQtUx$3.0K
2026-06-14 15:23 UTC IncomingTHkZi2uEBz…tqQtUx$538
2026-06-14 14:38 UTC IncomingTHkZi2uEBz…tqQtUx$1.5K
2026-06-11 11:19 UTC IncomingTHkZi2uEBz…tqQtUx$5.0K
2026-06-08 11:25 UTC IncomingTAC21biCBL…gJq61b$5.0K
2026-06-07 13:14 UTC IncomingTPwezUWpEG…CEEt5s$17
2026-06-07 13:11 UTC IncomingTHkZi2uEBz…tqQtUx$2.4K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.