USDT address · TRON

TPHp2Z43srzNEKUEJHHzmifYvATQ3RWriu

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: 35 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-11 22:05 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$194,307
28 transactions
Outgoing
$194,307
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb206b58a0ac3f903f55f8e67777557d357e69ed722ae960acc985e63169b355b· Block #73 839 770
  2. Ban$0.00
    TX 0x3a0978d01003fb02bc896cda3fd9e857327b652ec7cee6153a672645ec33e0fe· Block #73 882 876

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: 28 inbound transfers totalling $194 307, and 19 outbound transfers totalling $194 307.

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 2025-03-11. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TB74swHrg1…Bq1Dg6🔍 в базе
—19$194.3K
TEdX6CzjuN…PL9ojJ
10—$114.6K
TXk7zmbbXb…TJN7Rh
5—$36.9K
THxU8r66uf…zkTVoV
1—$27.2K
TYiwB65NJU…W9oDrz
2—$6.5K
TYTYaVMhHU…Uxaweg
1—$6.1K
TU4vEruvZw…r7Pvaa
1—$3.0K
TB7HUq5gFF…Bq1Dg6
8—$0.36

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2025-06-10 18:50 UTC IncomingTEdX6CzjuN…PL9ojJ$22.3K
2025-05-29 19:20 UTC IncomingTEdX6CzjuN…PL9ojJ$14.0K
2025-05-20 19:13 UTC IncomingTEdX6CzjuN…PL9ojJ$10.6K
2025-05-07 20:39 UTC IncomingTEdX6CzjuN…PL9ojJ$13.8K
2025-04-28 23:58 UTC IncomingTEdX6CzjuN…PL9ojJ$14.2K
2025-04-22 22:05 UTC IncomingTXk7zmbbXb…TJN7Rh$8.6K
2025-04-22 03:09 UTC IncomingTXk7zmbbXb…TJN7Rh$7.7K
2025-04-17 20:00 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.03
2025-04-17 20:00 UTC IncomingTHxU8r66uf…zkTVoV$27.2K
2025-04-17 09:33 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2025-04-10 01:36 UTC IncomingTEdX6CzjuN…PL9ojJ$2.7K
2025-04-09 19:49 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.08
2025-04-09 19:49 UTC IncomingTEdX6CzjuN…PL9ojJ$15.0K
2025-04-04 15:25 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.01
2025-04-04 15:24 UTC IncomingTXk7zmbbXb…TJN7Rh$7.9K
2025-04-03 00:44 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.03
2025-04-03 00:44 UTC IncomingTEdX6CzjuN…PL9ojJ$12.0K
2025-03-27 20:43 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.09
2025-03-27 20:43 UTC IncomingTEdX6CzjuN…PL9ojJ$3.1K
2025-03-27 06:21 UTC IncomingTXk7zmbbXb…TJN7Rh$2.0K
2025-03-27 05:28 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.05
2025-03-27 05:28 UTC IncomingTEdX6CzjuN…PL9ojJ$6.9K
2025-03-20 20:03 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.01
2025-03-20 20:03 UTC IncomingTYiwB65NJU…W9oDrz$4.8K
2025-03-19 22:49 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.06
2025-03-19 22:49 UTC IncomingTXk7zmbbXb…TJN7Rh$10.7K
2025-03-12 19:21 UTC IncomingTYTYaVMhHU…Uxaweg$6.1K
2025-03-11 21:47 UTC IncomingTYiwB65NJU…W9oDrz$1.7K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.