USDT address · TRON

TP7cTT99L53AFT83UFt752wKM8MWrRdByJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17
Window from pre-ban to ban: 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$17
  2. Ban$17

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 2025-09-09, freezing $17 of USDT. Pre-ban submission was first observed on 2025-09-09 — a 54 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-09, freezing $17 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?

$17 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-09. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-18 04:07 UTC OutgoingTTUdCJdm27…VXpiya$25
2025-08-18 02:29 UTC OutgoingTTUdCJdm27…VXpiya$25
2025-07-09 11:14 UTC OutgoingTLQa7efkXq…WJxTa3$6.1K
2025-07-09 06:53 UTC OutgoingTTUdCJdm27…VXpiya$25
2025-07-09 06:16 UTC OutgoingTBJqMVvmrL…8MnuXL$200
2025-07-09 01:52 UTC OutgoingTUMuEnJHkJ…gLNwy5$100
2025-07-08 14:51 UTC OutgoingTY9sZJZKf8…3N62qt$58
2025-07-08 05:36 UTC OutgoingTBJqMVvmrL…8MnuXL$1.2K
2025-07-08 01:48 UTC OutgoingTTUdCJdm27…VXpiya$25
2025-07-07 10:28 UTC OutgoingTXFc3Hemer…QWokTP$2.0K
2025-07-04 06:26 UTC OutgoingTBJqMVvmrL…8MnuXL$1.2K
2025-07-03 10:11 UTC OutgoingTXFc3Hemer…QWokTP$2.0K
2025-07-03 05:56 UTC OutgoingTBJqMVvmrL…8MnuXL$11.9K
2025-07-02 13:19 UTC OutgoingTXFc3Hemer…QWokTP$2.0K
2025-07-01 10:47 UTC OutgoingTKPEWX43bk…1kRw5H$300
2025-07-01 04:35 UTC OutgoingTXFc3Hemer…QWokTP$3.0K
2025-06-29 08:04 UTC OutgoingTXFc3Hemer…QWokTP$2.0K
2025-06-26 12:43 UTC OutgoingTXFc3Hemer…QWokTP$1.5K
2025-06-26 09:34 UTC OutgoingTTUdCJdm27…VXpiya$25
2025-06-25 08:38 UTC OutgoingTTUdCJdm27…VXpiya$25
2025-06-23 06:05 UTC OutgoingTUADWHzJ2H…qJmYXS$19.0K
2025-06-23 05:34 UTC OutgoingTXFc3Hemer…QWokTP$100
2025-06-22 06:36 UTC OutgoingTXFc3Hemer…QWokTP$2.0K
2025-06-18 05:17 UTC OutgoingTQBzASsqPx…4faxDN$500
2025-06-16 01:50 UTC OutgoingTTUdCJdm27…VXpiya$25
2025-06-13 04:19 UTC OutgoingTXFc3Hemer…QWokTP$500
2025-06-08 07:42 UTC OutgoingTBJqMVvmrL…8MnuXL$25.9K
2025-06-07 09:07 UTC OutgoingTBJqMVvmrL…8MnuXL$600
2025-06-06 14:52 UTC OutgoingTXFc3Hemer…QWokTP$2.0K
2025-06-06 02:03 UTC OutgoingTTUdCJdm27…VXpiya$25
2025-06-04 07:15 UTC OutgoingTBJqMVvmrL…8MnuXL$2.2K
2025-06-03 02:55 UTC OutgoingTKXdHxdErU…k1e66P$700
2025-06-01 15:55 UTC OutgoingTXFc3Hemer…QWokTP$4.0K
2025-06-01 09:58 UTC OutgoingTM5EnwCpJG…pxxqmB$1.9K
2025-06-01 09:54 UTC OutgoingTM5EnwCpJG…pxxqmB$877
2025-05-31 13:57 UTC OutgoingTXFc3Hemer…QWokTP$2.0K
2025-05-31 04:04 UTC OutgoingTGAzwHrU5z…QyBCx1$23
2025-05-30 10:52 UTC OutgoingTHmmEVYmC2…a11hdd$2.0K

Balance history

Now: $17 · 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.