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

21+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-02 16:56 UTC OutgoingTBQFXw1NTH…niK6a5$34.5K
2024-10-02 14:30 UTC OutgoingTBmXJewwoG…qoy9sB$5.7K
2024-10-01 19:29 UTC OutgoingTVyXxAs43u…zNHwkT$0
2024-10-01 19:29 UTC OutgoingTVqgfrRHZP…zNHwkT$300.0K
2024-10-01 19:28 UTC OutgoingTLy6V2MYtZ…WAZDeY$25.0K
2024-10-01 19:26 UTC OutgoingTHu6QpNMxY…pHu1Dg$80
2024-10-01 19:24 UTC OutgoingTHu6QpNMxY…pHu1Dg$78.6K
2024-10-01 15:06 UTC OutgoingTFo9GesvR9…ewj9mD$65.0K
2024-09-30 23:48 UTC OutgoingTM76r9Cyjx…hR86v4$67
2024-09-30 22:52 UTC OutgoingTLxFkD8DeQ…97CeGe$120
2024-09-30 22:50 UTC OutgoingTMC7C919Ao…jDA2ux$107
2024-09-30 22:47 UTC OutgoingTANcb3FcWQ…Hivihu$25
2024-09-30 22:34 UTC OutgoingTHPvSxHk26…eMJppM$5.6K
2024-09-30 21:41 UTC OutgoingTVqgfrRHZP…zNHwkT$300.0K
2024-09-30 16:07 UTC OutgoingTBU5Ge1P4i…uubJfE$52.0K
2024-09-30 15:50 UTC OutgoingTAvQfnTwJo…JcXNRx$60.0K
2024-09-29 21:38 UTC OutgoingTAvQfnTwJo…JcXNRx$160.0K
2024-09-28 18:51 UTC OutgoingTHPvSxHk26…eMJppM$780
2024-09-27 16:39 UTC OutgoingTT2LooQKN6…mm7BGF$800
2024-09-27 16:16 UTC OutgoingTBU5TzU2ux…rubJfE$0
2024-09-27 16:15 UTC OutgoingTBU5GeW6Et…6ubJfE$0

Balance history

Now: $130.0K · 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.