USDT address · TRON

TL7PyZNGuK8RDrCUANaT5EAqReXkJPWfTT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$127 422
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-22 21:28 UTC
Active for
8 months 17 days

USDT activity (all-time)

Incoming
$295,319
13 transactions
Outgoing
$167,897
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$127 422
    TX 0x50fa1e23649942c101ce542e3068c7f2b218e415bf3dd2be137d538ac1052b6f· Block #76 866 043
  2. Ban$127 422
    TX 0x72260672be8812d2654d3847d09500c8100e2495b7742b8851d7c2741bae7745· Block #76 866 073

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 2025-10-23, freezing $127 422 of USDT. Pre-ban submission was first observed on 2025-10-23 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $295 319, and 11 outbound transfers totalling $167 897.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-23, freezing $127 422 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?

$127 422 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 2025-10-22. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TMSBaMEJqe…vJvBu5
—2$141.3K
TRMvefuQQ5…TA7fPM
—2$12.4K
TM68fDxFYq…AdDsoU
—1$10.0K
TEXTfySB4c…FFaUs9
—1$4.0K
TJ95SE37Zo…Lnd49c
—1$100
TQ4TQRUSrv…ZPeihs
—1$80
TMSBQZUQfY…vJvBu5
11$1.07
TM68jXXYT1…AdDsoU
11$1.00

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2025-10-24 06:16 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-23 16:03 UTC IncomingTMSj9yZKoR…vJvBu5$0.71
2025-10-23 14:50 UTC IncomingTMSBQZUQfY…vJvBu5$1.07
2025-10-23 13:49 UTC IncomingTJ9B4j3Hcd…Ynd49c$1.01
2025-10-23 12:56 UTC IncomingTGUZpxeGtx…7RaM9z$741
2025-10-23 11:24 UTC IncomingTNWQEWZycX…4Cm5qr$5.6K
2025-10-23 10:59 UTC IncomingTM68jXXYT1…AdDsoU$1.00
2025-10-23 06:14 UTC IncomingTKqwPTR6rL…FFaUs9$0.64
2025-10-23 06:14 UTC IncomingTRMvFiiRdT…TA7fPM$0.84
2025-10-23 01:30 UTC IncomingTF3EpS5fmp…TA7fPM$0.64
2025-10-22 21:27 UTC IncomingTQuMYiLNcC…3onpaJ$90.4K
2025-10-22 21:26 UTC IncomingTVs6LMfpNm…rsQnZp$98.9K
2025-10-22 21:25 UTC IncomingTC8Ca8KNtw…3vLVoq$99.7K

Balance history

Now: $127.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Thu 06:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
2
5
3
3
3
2
Fri
Sat
Sun