USDT address · TRON

TM7wrTnY4wu97s3FQfuGudHsXQXricSziX

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: 36 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-12 22:54 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$599,967
67 transactions
Outgoing
$599,967
57 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb55cc7b41d38e0a2c689d359b792ef36eea97e2745cd14b42713f63b78494a11· Block #73 839 643
  2. Ban$0.00
    TX 0x6b98a19cac555d4f6cbba8342c06db89a44904440f4e308f4bff6c5be22428c0· Block #73 882 824

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $599 967, and 57 outbound transfers totalling $599 967.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, 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 2024-05-12. 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 1–34 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCpwAoTpxU…kpL4T5🔍 в базе
—46$594.9K
TBd4S4XEoq…w4ghGR
6—$122.0K
TJbGLgFafp…1NiLVy
5—$116.5K
TDzQ1tBxwV…z2Jz3i
3—$46.2K
TJexuvAao5…7bNQad
1—$32.8K
THmvPodQUs…kPH4kP
1—$29.1K
TXk7zmbbXb…TJN7Rh
3—$28.7K
TPV5xegZZk…VdifVi
1—$27.5K
TRHzN5HbTB…zLa8Fs
1—$25.5K
TEdX6CzjuN…PL9ojJ
6—$21.8K
TU4vEruvZw…r7Pvaa
1—$19.9K
TQojn7tLNE…oaHQDz
2—$19.8K
TCFLyvt8na…2WvbAz
1—$19.1K
TQBoUDUFZR…XuNXCf
1—$18.6K
TUVNJnfG5k…Z5DPKV
1—$18.5K
TL2sFj8pM6…WZFuvh
1—$14.7K
TMoBav7kuA…ie7UBq
2—$9.9K
TA9UXeS53S…GanrG8
7—$9.5K
TCLgK89AnX…JJpBXh
1—$5.5K
TGcJckmhgv…LoASeu
—1$5.1K
TYTYaVMhHU…Uxaweg
1—$5.1K
TZ4v6LCK9w…V8jHHf
1—$4.0K
TQrY8tryqs…yn4STm
1—$3.2K
TNK9KJQ9Uh…2cfrPN
1—$2.0K
TCpwA8dTe1…kpL4T5
2—$2.00
TCpwAqXqEw…WpL4T5
15—$0.67
TCpwA9iU6F…ypL4T5
1—$0.02
TCpDQQqBbq…zpL4T5
1—$0.02
TCpnrc9VoB…KpL4T5
—4$0
TCpwATD9n4…CpL4T5
—2$0
TCpwAXw1G8…cpL4T5
—1$0
TCpwAfTfwq…BpL4T5
—1$0
TCpwAo5SLn…WpL4T5
—1$0
TCpwAoiG2E…dpL4T5
—1$0

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
2025-03-05 11:59 UTC OutgoingTGcJckmhgv…LoASeu$5.1K
2025-03-05 01:36 UTC IncomingTCpwAqXqEw…WpL4T5$0.06
2025-03-05 01:36 UTC IncomingTYTYaVMhHU…Uxaweg$5.1K
2025-02-20 21:16 UTC OutgoingTCpwAoTpxU…kpL4T5$6.0K
2025-02-20 19:41 UTC IncomingTCpwAqXqEw…WpL4T5$0.08
2025-02-20 19:41 UTC IncomingTXk7zmbbXb…TJN7Rh$6.0K
2025-02-19 00:16 UTC OutgoingTCpwAoTpxU…kpL4T5$8.4K
2025-02-18 22:28 UTC IncomingTCpwAqXqEw…WpL4T5$0.01
2025-02-18 22:27 UTC IncomingTXk7zmbbXb…TJN7Rh$8.4K
2025-02-09 00:16 UTC OutgoingTCpwAoTpxU…kpL4T5$14.3K
2025-02-08 22:30 UTC IncomingTCpwAqXqEw…WpL4T5$0.02
2025-02-08 22:30 UTC IncomingTXk7zmbbXb…TJN7Rh$14.3K
2025-02-01 03:16 UTC OutgoingTCpwAoTpxU…kpL4T5$2.0K
2025-02-01 01:28 UTC IncomingTMoBav7kuA…ie7UBq$2.0K
2025-01-31 22:16 UTC OutgoingTCpwAoTpxU…kpL4T5$6.5K
2025-01-31 21:10 UTC IncomingTCpwAqXqEw…WpL4T5$0.04
2025-01-31 21:09 UTC IncomingTEdX6CzjuN…PL9ojJ$6.5K
2025-01-30 10:16 UTC OutgoingTCpwAoTpxU…kpL4T5$4.0K
2025-01-30 08:18 UTC IncomingTZ4v6LCK9w…V8jHHf$4.0K
2025-01-27 12:16 UTC OutgoingTCpwAoTpxU…kpL4T5$2.0K
2025-01-27 10:38 UTC IncomingTNK9KJQ9Uh…2cfrPN$2.0K
2025-01-26 07:16 UTC OutgoingTCpwAoTpxU…kpL4T5$2.6K
2025-01-26 05:59 UTC IncomingTEdX6CzjuN…PL9ojJ$2.6K
2025-01-26 01:16 UTC OutgoingTCpwAoTpxU…kpL4T5$14.7K
2025-01-26 00:06 UTC IncomingTCpwAqXqEw…WpL4T5$0.08
2025-01-26 00:06 UTC IncomingTL2sFj8pM6…WZFuvh$14.7K
2025-01-22 21:16 UTC OutgoingTCpwAoTpxU…kpL4T5$8.0K
2025-01-22 19:25 UTC IncomingTCpwAqXqEw…WpL4T5$0.05
2025-01-22 19:25 UTC IncomingTMoBav7kuA…ie7UBq$8.0K
2025-01-22 04:16 UTC OutgoingTCpwAoTpxU…kpL4T5$4.6K
2025-01-22 02:36 UTC IncomingTEdX6CzjuN…PL9ojJ$4.6K
2025-01-15 00:16 UTC OutgoingTCpwAoTpxU…kpL4T5$21.4K
2025-01-14 22:28 UTC IncomingTCpwAqXqEw…WpL4T5$0.01
2025-01-14 22:28 UTC IncomingTJbGLgFafp…1NiLVy$21.4K
2025-01-08 07:16 UTC OutgoingTCpwAoTpxU…kpL4T5$1.2K
2025-01-08 05:47 UTC IncomingTA9UXeS53S…GanrG8$1.2K
2024-12-31 00:16 UTC OutgoingTCpwAoTpxU…kpL4T5$580
2024-12-30 22:28 UTC IncomingTA9UXeS53S…GanrG8$580
2024-12-30 21:16 UTC OutgoingTCpwAoTpxU…kpL4T5$21.6K
2024-12-30 20:06 UTC IncomingTCpwAqXqEw…WpL4T5$0.08
2024-12-30 20:05 UTC IncomingTJbGLgFafp…1NiLVy$21.6K
2024-12-27 06:16 UTC OutgoingTCpwAoTpxU…kpL4T5$830
2024-12-27 04:49 UTC IncomingTA9UXeS53S…GanrG8$830
2024-12-23 20:16 UTC OutgoingTCpwAoTpxU…kpL4T5$25.3K
2024-12-23 19:08 UTC IncomingTCpwAqXqEw…WpL4T5$0.07
2024-12-23 19:08 UTC IncomingTJbGLgFafp…1NiLVy$25.3K
2024-12-17 07:16 UTC OutgoingTCpwAoTpxU…kpL4T5$720
2024-12-17 05:58 UTC IncomingTA9UXeS53S…GanrG8$720
2024-12-13 20:16 UTC OutgoingTCpwAoTpxU…kpL4T5$29.1K
2024-12-13 18:30 UTC IncomingTCpwAqXqEw…WpL4T5$0.03

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

sample: 124

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

Peak: Tue 22:00 · 7
00
03
06
09
12
15
18
21
Mon
5
3
4
Tue
4
4
4
7
6
Wed
3
3
4
Thu
3
Fri
3
Sat
3
3
Sun
3