USDT address · TRON

TN12SvsHfFVGPbbDfPJ2nFhCit1Y67xGqG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$59
Window from pre-ban to ban: 3 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-20 16:12 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$18,752
9 transactions
Outgoing
$18,693
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$59
    TX 0xb786ea3fa90d697abecaff6af3d4b37c7b0b6e212e532b900880d48557f58314· Block #69 515 946
  2. Ban$59
    TX 0x7141232bfaec83376be3cda10cd8501bb0f1509412b118c5d071cf55a058be83· Block #69 520 380

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 2025-02-10, freezing $59 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $18 752, and 6 outbound transfers totalling $18 693.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $59 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?

$59 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 2024-09-20. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLXrgEWxGv…1gyuFT🔍 в базе
—3$10.8K
TTKSc5HKTc…y8VNP9🔍 в базе
—3$7.9K
TYASr5UV6H…MUxHLS
3—$7.8K
TCLgK89AnX…JJpBXh
1—$4.4K
TDqSquXBgU…dkhSCf
4—$3.7K
TK4ykR48cQ…g6n3gJ
1—$2.8K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-02-06 18:29 UTC IncomingTDqSquXBgU…dkhSCf$59
2025-01-08 17:45 UTC IncomingTYASr5UV6H…MUxHLS$2.7K
2024-12-10 12:12 UTC IncomingTYASr5UV6H…MUxHLS$3.6K
2024-11-21 18:25 UTC IncomingTCLgK89AnX…JJpBXh$4.4K
2024-11-01 23:31 UTC IncomingTDqSquXBgU…dkhSCf$40
2024-10-11 16:17 UTC IncomingTK4ykR48cQ…g6n3gJ$2.8K
2024-09-27 14:10 UTC IncomingTDqSquXBgU…dkhSCf$781
2024-09-21 14:30 UTC IncomingTYASr5UV6H…MUxHLS$1.5K
2024-09-20 16:09 UTC IncomingTDqSquXBgU…dkhSCf$2.8K

Balance history

Now: $59 · 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.