USDT address · TRON

TKz7E4721RHgz7keZ6vUiS1HveGNokGJCG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 410
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-06 12:49 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$35,295
7 transactions
Outgoing
$24,885
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$10 410
    TX 0xfb92cd83e523d894f49140001153d3f950a7e5b54441d80c141122601393f1a8· Block #63 907 766
  2. Ban$10 410
    TX 0x641938145f716a81783fcf7f164eea9ed8981eb5685ec62bc7d5bcc834830f70· Block #63 908 626

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 2024-07-30, freezing $10 410 of USDT. Pre-ban submission was first observed on 2024-07-30 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $35 295, and 2 outbound transfers totalling $24 885.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-30, freezing $10 410 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?

$10 410 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 2024-06-06. 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 · 1 год.

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

23 · newest first

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

WhenTypeCounterpartyAmount
2025-08-21 10:57 UTC OutgoingTSUYvQ5tdd…SZ12sQ$0.10
2025-08-21 10:56 UTC OutgoingTSkq7SwpgN…zezMRL$0.10
2025-08-21 10:55 UTC OutgoingTPwezUWpEG…CEEt5s$0.10
2025-08-21 08:56 UTC OutgoingTMw9SdMtvx…zDBYns$1.00
2025-08-21 08:56 UTC OutgoingTXeunKBfJm…eHCWG1$1.00
2025-08-21 08:55 UTC OutgoingTXeunKBfJm…eHCWG1$1.00
2025-08-08 23:51 UTC OutgoingTPwezUWpEG…CEEt5s$10.4K
2025-08-08 23:33 UTC OutgoingTSkq7SwpgN…zezMRL$10.4K
2025-08-08 23:30 UTC OutgoingTXeunKBfJm…eHCWG1$300
2025-08-08 23:24 UTC OutgoingTMw9SdMtvx…zDBYns$1.0K
2025-08-08 15:47 UTC OutgoingTSUYvQ5tdd…SZ12sQ$1.1579208923731618e+62B
2025-08-08 14:59 UTC OutgoingTPXmJNRLhL…NyD3Hz$0
2025-08-08 14:59 UTC OutgoingTDZnC5iFKL…AeTSbZ$0
2025-08-08 14:58 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-08-08 14:58 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-08-07 15:51 UTC OutgoingTPXmJNRLhL…NyD3Hz$1.1579208923731618e+62B
2025-08-07 15:47 UTC OutgoingTDZnC5iFKL…AeTSbZ$1.1579208923731618e+62B
2025-08-07 15:34 UTC OutgoingTVh1PF9xr4…p95G4i$10.4K
2025-08-07 15:11 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-08-07 13:46 UTC OutgoingTDZnC5iFKL…AeTSbZ$5.0K
2025-08-07 11:55 UTC OutgoingTDZnC5iFKL…AeTSbZ$1.1579208923731618e+62B
2024-06-30 13:29 UTC OutgoingTDUjKA1Mea…L4ENBH$2.6K
2024-06-16 11:38 UTC OutgoingTCtQpnZLna…bN3F7J$22.3K

Balance history

Now: $10.4K · 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.