USDT address · TRON

TMDQ7RxoVaT6mtK3tKzsrDgt3ZhSJxgpTt

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 302
Window from pre-ban to ban: 5 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-04-05 14:37 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$141,386
66 transactions
Outgoing
$138,083
69 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3 302
    TX 0x9fcbbaaa62be8f784f1038eab8d2ecc3e09df23f3ab0048c27de922e648dd5e8· Block #69 976 709
  2. Ban$3 302
    TX 0xfc0fdef25ba334aa7b7c64fdb70ea4da9cab379ee6d593e4ba646ce8c2b62416· Block #69 983 598

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 2025-02-26, freezing $3 302 of USDT. Pre-ban submission was first observed on 2025-02-26 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $141 386, and 69 outbound transfers totalling $138 083.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-26, freezing $3 302 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?

$3 302 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 2022-04-05. 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

Пока не нашли контрагентов c фильтрами: Входящие + 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-28 02:43 UTC OutgoingTPwezUWpEG…CEEt5s$33
2025-02-23 06:31 UTC OutgoingTCQxinA7xi…5AZyjC$50
2025-02-15 12:15 UTC OutgoingTCQxinA7xi…5AZyjC$60
2025-02-12 06:06 UTC OutgoingTMszXPX2ad…REYzmz$88
2024-12-14 07:49 UTC IncomingTF4Unabanu…AJbwXh$0.07
2024-12-14 07:48 UTC OutgoingTF4Ume7X45…4JbwXh$7.0K
2024-12-11 08:57 UTC OutgoingTVScDJFfx4…823x4Y$132
2024-12-08 11:25 UTC OutgoingTV1x8LqCAJ…jMaokE$6.00
2024-12-05 05:51 UTC IncomingTDZmNAhbGr…TZQtYy$3.1K
2024-12-04 14:49 UTC IncomingTDZmNAhbGr…TZQtYy$6.1K
2024-12-03 20:17 UTC IncomingTFietD67rp…4JbwXh$0.01
2024-12-03 20:09 UTC OutgoingTF4Ume7X45…4JbwXh$10.0K
2024-12-03 20:07 UTC IncomingTJK6YiCjrK…4JbwXh$0.01
2024-12-03 20:06 UTC OutgoingTF4Ume7X45…4JbwXh$100
2024-12-03 10:20 UTC IncomingTDZmNAhbGr…TZQtYy$3.0K
2024-12-03 10:09 UTC IncomingTDZmNAhbGr…TZQtYy$3.0K
2024-12-02 12:53 UTC OutgoingTVG9b1tRCE…wUkkDH$30
2024-11-29 18:28 UTC IncomingTDZmNAhbGr…TZQtYy$912
2024-11-29 16:38 UTC IncomingTDZmNAhbGr…TZQtYy$1.5K
2024-11-29 16:02 UTC IncomingTDZmNAhbGr…TZQtYy$99
2024-11-28 09:12 UTC OutgoingTVScDJFfx4…823x4Y$110
2024-11-27 08:19 UTC IncomingTDZmNAhbGr…TZQtYy$607
2024-11-25 16:34 UTC OutgoingTVG9b1tRCE…wUkkDH$15
2024-11-25 14:52 UTC OutgoingTVG9b1tRCE…wUkkDH$85
2024-11-25 08:00 UTC OutgoingTVG9b1tRCE…wUkkDH$101
2024-11-24 18:41 UTC IncomingTK4ykR48cQ…g6n3gJ$748
2024-11-22 13:28 UTC IncomingTBiU9fUnqi…ifRHou$830
2024-11-22 13:19 UTC OutgoingTVG9b1tRCE…wUkkDH$30
2024-11-21 15:12 UTC IncomingTJDENsfBJs…XnJhCe$755
2024-11-19 15:16 UTC OutgoingTBTy9Kw9Ck…hnbwZq$500
2024-11-16 16:20 UTC OutgoingTRciYEz3q8…o6rTEX$100
2024-09-25 10:20 UTC OutgoingTVG9b1tRCE…wUkkDH$90
2024-05-21 10:53 UTC OutgoingTEqJmhTZM9…xHmNV9$2.7K
2024-05-21 10:37 UTC IncomingTQrY8tryqs…yn4STm$2.9K
2024-05-18 05:03 UTC OutgoingTF4Ume7X45…4JbwXh$5.0K
2024-05-17 15:59 UTC IncomingTYASr5UV6H…MUxHLS$4.8K
2024-05-16 16:34 UTC IncomingTFVEHUmxkz…4JbwXh$0.06
2024-05-16 16:34 UTC OutgoingTF4Ume7X45…4JbwXh$6.0K
2024-05-16 16:31 UTC IncomingTQrY8tryqs…yn4STm$6.0K
2024-05-16 12:53 UTC IncomingTFVEHUmxkz…4JbwXh$0.06
2024-05-16 12:46 UTC OutgoingTF4Ume7X45…4JbwXh$6.0K
2024-05-16 11:57 UTC IncomingTDqSquXBgU…dkhSCf$6.0K
2024-05-14 16:50 UTC OutgoingTUF2d4prNV…aqnmJB$50
2024-05-08 06:34 UTC IncomingTF4URyVF6S…yJbwXh$0.00
2024-05-06 06:34 UTC OutgoingTF4Ume7X45…4JbwXh$15.0K
2024-05-03 17:20 UTC IncomingTJDENsfBJs…XnJhCe$166
2024-05-03 10:31 UTC OutgoingTEqJmhTZM9…xHmNV9$600
2024-05-02 14:56 UTC IncomingTF4URyVF6S…yJbwXh$0.01
2024-05-02 03:31 UTC IncomingTAzsQ9Gx8e…HzA8wr$15.9K
2024-04-30 14:56 UTC OutgoingTF4Ume7X45…4JbwXh$7.0K

Balance history

Now: $3.3K · sample: 136

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.