USDT address · TRON

TPyrqKRwQJm5RRAv21vYy5R2yhjJpQ9fH3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$66 684
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$66 684
    TX 0xe63e64dd6b662e1b3c2a05fb6b725a800803790604cf21c01982746ffc0ed18b· Block #73 752 518
  2. Ban$66 684
    TX 0x7232b2a62532f72807d9055a3216414d77956aeb061fe322c1794f970e93d5af· Block #73 754 861

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 $66 684 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 $66 684 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?

$66 684 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

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 08:58 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-08 10:16 UTC IncomingTT3nfznYvm…qRP8pa$2.7K
2025-07-07 09:58 UTC IncomingTCoD8LXdYT…jemurb$1.17
2025-07-07 09:53 UTC IncomingTTB1MAq5dv…fvzCGg$8.2K
2025-07-07 09:43 UTC IncomingTYZvj5k4mY…EtSGEj$4.1K
2025-07-05 19:09 UTC IncomingTL38SwCgnv…vV1Mdh$63.5K
2025-07-05 11:49 UTC IncomingTZ3M27jxi7…whB6h6$8.2K
2025-07-04 11:13 UTC IncomingTKMwdBGoDy…FmBn5T$32.3K
2025-07-04 09:23 UTC IncomingTLKKWGV5pG…5UcsBK$34.1K
2025-07-02 23:16 UTC IncomingTV4uyTULhR…EfR4hb$21.2K
2025-07-02 23:15 UTC IncomingTGAYsJ6S3p…1iDEFB$986
2025-07-02 23:09 UTC IncomingTGAYsJ6S3p…1iDEFB$3.0K
2025-07-02 14:23 UTC IncomingTT3nfznYvm…qRP8pa$3.5K
2025-07-02 13:46 UTC IncomingTBNyMWqjXw…NpWNHC$4.5K
2025-07-01 13:50 UTC IncomingTDCBtkipbf…X3TnM8$34.7K
2025-07-01 12:54 UTC IncomingTYZvj5k4mY…EtSGEj$50.0K
2025-07-01 11:06 UTC IncomingTEPSrSYPDS…MkRGfn$7.2K
2025-06-30 18:16 UTC IncomingTYZvj5k4mY…EtSGEj$31.0K
2025-06-30 11:58 UTC IncomingTCK7PSm2zj…zMy1Mk$35.1K
2025-06-29 14:18 UTC IncomingTZFofm3Hxo…NVaJuD$3.4K
2025-06-28 21:27 UTC IncomingTDoXUNZ6Pa…Gqsbcf$3.4K
2025-06-28 08:29 UTC IncomingTBNyMWqjXw…NpWNHC$25.1K
2025-06-27 11:59 UTC IncomingTEtND4ovjX…B5Trz6$18.8K

Balance history

Now: $66.7K · 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.