USDT address · TRON

TN7t3ZS3jYTVNZ33hEwyLv13uJdKVr4jdE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.30M
Window from pre-ban to ban: 5 h 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-12 15:05 UTC
Active for
3 months 18 days

USDT activity (all-time)

Incoming
$1,320,005
5 transactions
Outgoing
$19,999
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.30M
  2. Ban$1.30M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-04-27, freezing $1.30M of USDT. Pre-ban submission was first observed on 2026-04-27 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $1.32M, and 2 outbound transfers totalling $19 999.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
TFMg8HXoyd…XntZJi🔍 в базе
1$1.3M
1$20.0K
1$20.0K
TT3yQQ84tZ…gaBVU7🔍 в базе
1$10
1$3.06
1$3.00
1$2.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.3M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Thu 15:00 · 4
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