USDT address · TRON

TM7VSpYsBACb1BnX9SrjP7DyGZEbdtzGpk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-30 20:33 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$44,884
46 transactions
Outgoing
$44,884
43 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3f65224d22c3f9f20dfc338638ef93ae7df8d4911f7243cb30ade6ef9863efc3· Block #72 537 166
  2. Ban$0.00
    TX 0x356da6d81ce7505912f551473002c00d3ef9566f2e73897523b09952600a364a· Block #72 537 910

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $44 884, and 43 outbound transfers totalling $44 884.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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 2023-11-30. 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: Входящие + исходящие · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-04 12:38 UTC OutgoingTMgpErJN47…nHH929$94
2025-03-04 12:29 UTC IncomingTL1oh21qmB…TE7H4Y$94
2025-03-04 12:21 UTC OutgoingTGkhU5bVw8…8fD8bS$98
2025-03-04 11:36 UTC IncomingTM1zzNDZD2…tfwx9R$98
2024-09-20 18:38 UTC OutgoingTKVUntaeHp…jAhwFC$150
2024-09-20 18:11 UTC IncomingTS2pWg6QKQ…xNJ1Q3$150
2024-08-31 17:29 UTC IncomingTCF2qVhuTg…pMetP3$0.03
2024-08-31 17:27 UTC OutgoingTCdqC9spW8…tMetP3$3.0K
2024-08-31 17:27 UTC IncomingTVAC82y649…xfYi8U$1.5K
2024-08-31 17:21 UTC OutgoingTVAC82y649…xfYi8U$1.5K
2024-08-31 16:50 UTC IncomingTNfocYLTvR…4BcNRJ$3.0K
2024-08-31 06:45 UTC OutgoingTCdqC9spW8…tMetP3$300
2024-08-31 06:44 UTC IncomingTJDENsfBJs…XnJhCe$298
2024-05-09 15:34 UTC IncomingTL1oh21qmB…TE7H4Y$1.53
2024-05-09 15:24 UTC OutgoingTCzb47PrVQ…3hCPe2$1.4K
2024-05-09 14:59 UTC OutgoingTCdqC9spW8…tMetP3$60
2024-05-09 13:05 UTC OutgoingTCdqC9spW8…tMetP3$50
2024-05-09 12:40 UTC IncomingTUkxNX8KsL…73wX4K$1.6K
2024-04-29 14:25 UTC IncomingTL1oh21qmB…TE7H4Y$0.16
2024-04-29 14:24 UTC IncomingTL1oh21qmB…TE7H4Y$0.19
2024-04-29 14:21 UTC OutgoingTGz5yjzFfn…dMURWt$235
2024-04-29 14:19 UTC OutgoingTAiCSwhfSr…UeB3Ca$1.0K
2024-04-29 13:50 UTC IncomingTL1oh21qmB…TE7H4Y$0.99
2024-04-29 13:44 UTC IncomingTL1oh21qmB…TE7H4Y$1.24
2024-04-29 13:43 UTC OutgoingTVJSb75ddC…1LMWLQ$666
2024-04-29 13:39 UTC OutgoingTToCdNEexj…RV67ce$100
2024-04-29 11:57 UTC IncomingTAxTUHxWiA…LqABHA$2.0K
2024-04-24 14:16 UTC OutgoingTCdqC9spW8…tMetP3$550
2024-04-24 14:13 UTC IncomingTWrZQm8RsN…DXkpkV$550
2024-04-22 11:47 UTC OutgoingTCdqC9spW8…tMetP3$400
2024-04-22 11:46 UTC OutgoingTJwLdTabTx…F4DskE$100
2024-04-22 11:43 UTC IncomingTXtyGgsDdV…xWoudS$500
2024-04-21 12:59 UTC IncomingTBBA3aQFpy…HUe9i8$0.00
2024-04-21 00:49 UTC IncomingTCdqH2sihN…RMetP3$0.00
2024-04-19 12:59 UTC OutgoingTBBAnJf2QC…PUe9i8$10.0K
2024-04-19 10:14 UTC IncomingTXtyGgsDdV…xWoudS$10.0K
2024-04-19 00:48 UTC OutgoingTCdqC9spW8…tMetP3$238
2024-04-19 00:45 UTC IncomingTUrHrmV89J…taZSyx$238
2024-04-15 10:00 UTC OutgoingTCdqC9spW8…tMetP3$1.8K
2024-04-15 09:44 UTC IncomingTXtyGgsDdV…xWoudS$1.8K
2024-04-12 19:06 UTC OutgoingTCdqC9spW8…tMetP3$2.2K
2024-04-12 16:14 UTC IncomingTXtyGgsDdV…xWoudS$2.2K
2024-04-11 18:58 UTC IncomingTMgp6PNLyv…5HH929$0.00
2024-04-09 18:58 UTC OutgoingTMgpErJN47…nHH929$10.0K
2024-04-09 18:58 UTC IncomingTP5PHkfTxF…tMetP3$0.00
2024-04-09 18:56 UTC IncomingTXtyGgsDdV…xWoudS$10.0K
2024-04-06 15:32 UTC OutgoingTCdqC9spW8…tMetP3$100
2024-04-06 15:31 UTC IncomingTUrHrmV89J…taZSyx$100
2024-04-05 15:25 UTC OutgoingTCdqC9spW8…tMetP3$150
2024-04-05 15:04 UTC SelfTM7VSpYsBA…dtzGpk$10

Balance history

Now: $0 · 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.