USDT address · TRON

TPxuK3BR6WZmB1Xx77AWnAaYkFjyDUyXfa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$125 657
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

First transaction
2023-08-11 06:14 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$1,348,676
70 transactions
Outgoing
$1,223,019
36 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$125 657
    TX 0xcb783adcabd2a20baf9d5a7981de0cdbe339ea4ad4a29c7db627e7fb1337d294· Block #73 752 524
  2. Ban$125 657
    TX 0x0ef7ea28887ecfec01f66e38d4173d89c459fa47a7694c78640e32f485e2e103· Block #73 754 865

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 $125 657 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 70 inbound transfers totalling $1.35M, and 36 outbound transfers totalling $1.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $125 657 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?

$125 657 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 2023-08-11. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 08:01 UTC IncomingTLh4ZM4S28…JF3WGG$3.00
2025-07-07 09:26 UTC OutgoingTVDuNCvbhe…wNE4uX$50.0K
2025-07-06 10:18 UTC OutgoingTVDuNCvbhe…wNE4uX$11.2K
2025-07-06 06:29 UTC IncomingTYHMoN3YkQ…wELXGp$82.7K
2025-07-06 06:28 UTC IncomingTYNZFQ43pH…1sjQw8$59.3K
2025-07-06 06:28 UTC IncomingTBHGSbnr7n…ULs6Vy$14.8K
2025-07-06 06:28 UTC IncomingTLh4ZM4S28…JF3WGG$29.4K
2025-07-02 08:24 UTC IncomingTJ5usJLLwj…KzfQ5y$697
2025-04-30 15:03 UTC OutgoingTXgaCYiL3w…4zhfJC$13.3K
2025-04-30 14:56 UTC IncomingTXgaCYiL3w…4zhfJC$13.3K
2025-02-07 12:35 UTC OutgoingTYHMoN3YkQ…wELXGp$1.1K
2025-01-15 13:10 UTC IncomingTDqSquXBgU…dkhSCf$1.1K
2024-12-24 22:42 UTC OutgoingTWaJ6jZDpJ…tucK7z$27.6K
2024-12-20 11:46 UTC IncomingTUEvp2MSgN…VPp7BB$0.02
2024-12-20 11:46 UTC OutgoingTUE3t2jSLv…VPp7BB$23.0K
2024-12-19 18:25 UTC IncomingTUEvp2MSgN…VPp7BB$0.02
2024-12-19 18:25 UTC OutgoingTUEvp2MSgN…VPp7BB$0
2024-12-19 18:24 UTC OutgoingTUE3t2jSLv…VPp7BB$190.0K
2024-12-17 17:31 UTC IncomingTUEvp2MSgN…VPp7BB$0.06
2024-12-17 17:31 UTC OutgoingTUE3t2jSLv…VPp7BB$55.0K
2024-12-12 08:32 UTC IncomingTK4ykR48cQ…g6n3gJ$14.5K
2024-12-05 22:44 UTC IncomingTEgbj6dnQW…EGYqji$200.0K
2024-12-05 19:26 UTC OutgoingTKThuPoXhM…6ysMUz$65.0K
2024-12-04 22:54 UTC IncomingTJ5usJLLwj…KzfQ5y$2.4K
2024-11-30 23:06 UTC IncomingTNXoiAJ3dc…TXc32G$6.5K
2024-11-23 09:51 UTC IncomingTWaJrsX5fB…2ucK7z$0.01
2024-11-23 09:51 UTC OutgoingTWaJrsX5fB…2ucK7z$0
2024-11-23 09:51 UTC OutgoingTWaJ6jZDpJ…tucK7z$120.0K
2024-11-21 22:16 UTC IncomingTJ5usJLLwj…KzfQ5y$13.9K
2024-11-21 12:06 UTC IncomingTUEvp2MSgN…VPp7BB$0.01
2024-11-21 12:06 UTC IncomingTUEgJeuzxz…VPp7BB$0.01
2024-11-21 12:06 UTC IncomingTUEvp2MSgN…VPp7BB$0.01
2024-11-21 12:06 UTC OutgoingTUEvp2MSgN…VPp7BB$0
2024-11-21 12:05 UTC OutgoingTUE3t2jSLv…VPp7BB$100.0K
2024-11-21 09:45 UTC IncomingTJDENsfBJs…XnJhCe$27.5K
2024-11-19 19:44 UTC IncomingTYASr5UV6H…MUxHLS$12.2K
2024-11-16 15:06 UTC IncomingTJDENsfBJs…XnJhCe$12.3K
2024-11-16 11:39 UTC IncomingTJ5usJLLwj…KzfQ5y$21.5K
2024-11-16 11:28 UTC IncomingTJqwA7SoZn…6h9TFj$21.5K
2024-11-16 10:07 UTC IncomingTQrY8tryqs…yn4STm$13.1K
2024-11-15 16:58 UTC IncomingTJqwA7SoZn…6h9TFj$25.1K
2024-11-14 21:53 UTC IncomingTHyDAf7RUT…vWnbK1$100.0K
2024-11-14 18:28 UTC IncomingTHyDSRJWd5…sWnbK1$0.01
2024-11-14 18:27 UTC OutgoingTHyDAf7RUT…vWnbK1$100.0K
2024-11-14 11:56 UTC IncomingTAzsQ9Gx8e…HzA8wr$10.3K
2024-11-13 22:10 UTC IncomingTK4ykR48cQ…g6n3gJ$23.5K
2024-11-12 13:28 UTC IncomingTTwmgxndWo…2WidDL$0.01
2024-11-12 13:28 UTC OutgoingTTw2HT1kXn…2WidDL$106.8K
2024-11-12 11:06 UTC IncomingTAzsQ9Gx8e…HzA8wr$47.5K
2024-11-12 08:11 UTC IncomingTWaJ6jZDpJ…tucK7z$100.0K

Balance history

Now: $125.7K · 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.