USDT address · TRON

TPhhZtk17jJuzivyswwXypvCN55vSYBwsd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$129 959
Window from pre-ban to ban: 1 h 57 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$129 959
    TX 0x7fa89bb549c424fd4a69abe502ff360ecc8ea563081fdb19bbfbd28974d2dd5c· Block #73 752 543
  2. Ban$129 959
    TX 0x25fedfe5359db42626c6186132713103ee123697227a1fa1dad2bf4a536f45bf· Block #73 754 879

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 2025-07-07, freezing $129 959 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h 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 2025-07-07, freezing $129 959 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?

$129 959 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 2025-07-07. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-04 08:54 UTC IncomingTGo6nLeXxH…ojYB3X$660
2024-10-04 08:49 UTC IncomingTGo6nLeXxH…ojYB3X$129.3K
2024-10-02 14:32 UTC IncomingTBR8UvWiV2…qoy9sB$0.06
2024-10-01 19:29 UTC IncomingTVyXxAs43u…zNHwkT$0.03
2024-10-01 19:27 UTC IncomingTHui9FcKiE…pHu1Dg$0.08
2024-10-01 19:27 UTC IncomingTHuCQRLKFH…pHu1Dg$0.08
2024-10-01 19:26 UTC IncomingTHui9FcKiE…pHu1Dg$0.79
2024-10-01 15:08 UTC IncomingTFUTGrrU8d…ewj9mD$0.65
2024-10-01 13:16 UTC IncomingTDJFYUuqag…34rKCS$42.1K
2024-10-01 12:56 UTC IncomingTDJFYUuqag…34rKCS$189.4K
2024-10-01 11:54 UTC IncomingTDJFYUuqag…34rKCS$31.6K
2024-10-01 11:54 UTC IncomingTDJFYUuqag…34rKCS$50.0K
2024-10-01 11:52 UTC IncomingTDJFYUuqag…34rKCS$49.8K
2024-10-01 08:28 UTC IncomingTDJFYUuqag…34rKCS$135.0K
2024-09-30 22:40 UTC IncomingTHjX1Pa7uv…eMJppM$0.06
2024-09-30 21:42 UTC IncomingTVyXxAs43u…zNHwkT$0.03
2024-09-30 21:41 UTC IncomingTVqgfMR8QU…jNHwkT$1.00
2024-09-30 16:09 UTC IncomingTBU5TzU2ux…rubJfE$0.05
2024-09-30 16:07 UTC IncomingTBU5nrGSJ2…uubJfE$0.61
2024-09-30 16:07 UTC IncomingTBU5GV5XvX…uubJfE$1.00
2024-09-30 15:55 UTC IncomingTA38vbZaAg…fcXNRx$0.60
2024-09-30 13:54 UTC IncomingTWBhe7zXRV…sz6dWK$12.9K
2024-09-30 12:42 UTC IncomingTMTuevggyC…cAYEUR$150.0K
2024-09-30 11:10 UTC IncomingTPfJYw19dY…Xcgo2K$239.1K
2024-09-30 08:31 UTC IncomingTJtEySoVuA…9JkE18$1.8K
2024-09-29 15:49 UTC IncomingTDJFYUuqag…34rKCS$120.7K
2024-09-28 16:22 UTC IncomingTWBhe7zXRV…sz6dWK$64.9K
2024-09-28 15:39 UTC IncomingTWBhe7zXRV…sz6dWK$100
2024-09-27 16:19 UTC IncomingTBU5TzU2ux…rubJfE$0.08

Balance history

Now: $130.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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