USDT address · TRON

TL66R2Xoxqop9cbmW4PQQsBVFRq2VRXTAA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 528
Window from pre-ban to ban: 17 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-05 15:35 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$3,619,428
16 transactions
Outgoing
$3,610,900
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$8 528
    TX 0x066427de44c237da71cabee2245e1f44f8e00ff4e93a547ebae92fb76d3c728c· Block #71 965 871
  2. Ban$8 528
    TX 0x149cd2334921b9f2485ec99c1b7286acc625734a645a4fd06ccf1529d7a72ea6· Block #71 987 086

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 2025-05-07, freezing $8 528 of USDT. Pre-ban submission was first observed on 2025-05-06 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $3.62M, and 9 outbound transfers totalling $3.61M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-07, freezing $8 528 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?

$8 528 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 2025-05-05. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TU89aMcreu…MuRpJH
—4$2.0M
TNCipMBfYw…8T7ukL
—2$640.0K
TRW4HjoSQh…SHGzHV
—1$450.0K
TKpUUDojTJ…bTWSjM
—1$300.0K
TDQxVsqaoF…8P8tfp
—1$200.0K

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2025-05-07 07:50 UTC OutgoingTU89aMcreu…MuRpJH$250.0K
2025-05-07 07:22 UTC IncomingTDQxj6R8xy…sP8tfp$0.02
2025-05-07 07:21 UTC IncomingTDQAoczXM1…8P8tfp$2.00
2025-05-07 07:19 UTC IncomingTDQxj6R8xy…sP8tfp$0.02
2025-05-07 07:16 UTC OutgoingTDQxVsqaoF…8P8tfp$200.0K
2025-05-07 06:18 UTC IncomingTU89JJGsoq…zuRpJH$0.02
2025-05-07 06:15 UTC OutgoingTU89aMcreu…MuRpJH$169.9K
2025-05-07 06:01 UTC IncomingTU89JJGsoq…zuRpJH$0.02
2025-05-07 05:44 UTC IncomingTD7pNjjV8h…acfUNs$610.2K
2025-05-07 05:25 UTC OutgoingTU89aMcreu…MuRpJH$1.6M
2025-05-07 05:24 UTC OutgoingTU89aMcreu…MuRpJH$10.0K
2025-05-07 00:00 UTC IncomingTD7pNjjV8h…acfUNs$1.5M
2025-05-06 19:41 UTC IncomingTNCixvZpf1…nT7ukL$0.01
2025-05-06 19:11 UTC OutgoingTNCipMBfYw…8T7ukL$140.0K
2025-05-06 19:10 UTC IncomingTD7pNjjV8h…acfUNs$150.0K
2025-05-06 18:43 UTC OutgoingTNCipMBfYw…8T7ukL$500.0K
2025-05-06 18:42 UTC IncomingTQTfNfLyF4…opv8tr$400.0K
2025-05-06 10:11 UTC IncomingTKp5P7rsQW…bTWSjM$0.03
2025-05-06 10:11 UTC IncomingTKpApgFznj…nTWSjM$1.30
2025-05-06 10:09 UTC IncomingTKp5P7rsQW…bTWSjM$0.03
2025-05-06 10:05 UTC OutgoingTKpUUDojTJ…bTWSjM$300.0K
2025-05-06 05:37 UTC IncomingTRWLfrDXLF…SHGzHV$0.05
2025-05-06 05:19 UTC OutgoingTRW4HjoSQh…SHGzHV$450.0K
2025-05-05 16:11 UTC IncomingTD7pNjjV8h…acfUNs$919.1K
2025-05-05 15:50 UTC IncomingTD7pNjjV8h…acfUNs$100

Balance history

Now: $8.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Wed 07:00 · 5
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