USDT address · TRON

TPr7RMLZ2mc3o3Rs2Eym4992c9QJZvys5X

Name: TPr7RM…ys5X · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-26T21:16:03Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$276 127

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-09 07:24 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $9,343,213
198 transactions
Outgoing: $9,067,086
218 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-26 21:16:03 UTC$276 127
TX 0x74baae78466cbcb169a84fa2a8d4d116fc152fc99b150c4331656659e29632c2· Block #73 438 223
Ban2025-06-26 21:17:24 UTC$276 127
TX 0xe9e8f721f2bdb37cdbdf985ffbacff2afb4e42474bae14e6564f078e27ec3f09· Block #73 438 250

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 2025-06-26, freezing $276 127 of USDT. Pre-ban submission was first observed on 2025-06-26 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 198 inbound transfers totalling $9.34M, and 218 outbound transfers totalling $9.07M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-26, freezing $276 127 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?

$276 127 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-04-09. 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.