USDT address · TRON

TR42Zxt38bCMYUpurxjsKcN3Ynpbwfdh4t

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 22 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-29 13:21 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$8,948,408
48 transactions
Outgoing
$8,948,408
72 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xacae1c014c9ecad7d7d8256d9f9aeefd1bdc0ceb63751fddfcb0909529ce15ab· Block #42 875 089
  2. Ban$0.00
    TX 0xd7ad59e9c52edad58facd5db6c5d0c5960c9f602dfdc7f9a1ed52b1150653f38· Block #42 902 131

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 2022-07-31, freezing $0.00 of USDT. Pre-ban submission was first observed on 2022-07-30 — a 23 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 48 inbound transfers totalling $8.95M, and 72 outbound transfers totalling $8.95M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-07-31, freezing $0.00 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?

$0.00 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 2022-05-29. 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

Показаны 51–72 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSYn1WP3UG…aGBDLA
1—$146.9K
TWuCu8nG2S…TasDHH
1—$145.7K
TVUSdebKcw…XqNHpQ
—2$135.1K
TSAJxtP5or…6AwcKK
—1$135.0K
TTX41yFVxt…61KZUS
—3$115.7K
TGonXio66w…bxsiGL
1—$98.9K
TMgHyCAnav…6LRvZE
1—$93.9K
THqb6hsaGT…hdYKWH
—1$59.2K
TT54hTQm9j…cHGMFt
—2$58.6K
TLTLMWBTw3…3sdhRF
1—$45.5K
TSTkvSTMDc…CztPNs
—1$44.0K
TJ8PyanStY…GHzb3D
—1$41.3K
TWgdJdNpQW…u8nFjq
—1$30.0K
TW3txKmpKD…yr3tjo
—1$30.0K
TWxeg3qXQE…3zKWQi
1—$30.0K
TGQDnpB2QR…XfUZxv
—1$27.0K
TNPuy4bqSx…bWn7S9
1—$13.5K
TUraEictzS…ofdyxY
—2$10.0K
TYFWCUyizH…Q3JxjD
—1$10.0K
TQzfXLe6Zh…SHdQX5
1—$7.9K
TG3zJ4QsUS…FUNxQR
1—$6.8K
TBiefMbsL4…pgTjjH
—1$1.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2022-07-30 05:43 UTC IncomingTSq4fX8PvC…T8aTDJ$172.3K
2022-07-30 04:58 UTC IncomingTGonXio66w…bxsiGL$98.9K
2022-07-30 04:55 UTC IncomingTFzYSPPxJH…pBKkM8$168.6K
2022-07-30 04:44 UTC IncomingTMgHyCAnav…6LRvZE$93.9K
2022-07-30 04:18 UTC IncomingTFpY9fq4Tz…Svs5ff$168.8K
2022-07-29 07:37 UTC IncomingTCZkJ3Scaq…MhXUbX$593.4K
2022-07-29 07:32 UTC IncomingTCZkJ3Scaq…MhXUbX$10.0K
2022-07-29 06:59 UTC IncomingTCZN9gQ3Vc…MoMf2c$172.9K
2022-07-29 06:51 UTC IncomingTG3zJ4QsUS…FUNxQR$6.8K
2022-07-29 06:31 UTC IncomingTXcD2URjku…Uab9Fs$342.4K
2022-07-29 05:24 UTC IncomingTRh2w8WHv1…KogyE4$174.8K
2022-07-29 05:06 UTC IncomingTDh9hLf2PL…knieVd$173.2K
2022-07-29 04:07 UTC IncomingTT9kZdkmNG…odb3Ar$170.7K
2022-07-28 06:19 UTC IncomingTTBt24v8mr…mR75bD$496.1K
2022-07-28 06:13 UTC IncomingTTBt24v8mr…mR75bD$100
2022-07-28 05:39 UTC IncomingTM1RGQugKg…HWazhY$16.2K
2022-07-28 04:54 UTC IncomingTM1RGQugKg…HWazhY$162.5K
2022-07-28 04:44 UTC IncomingTSEpiLanTK…dbZaQw$162.1K
2022-07-28 04:04 UTC IncomingTAyfUxupe9…2NJ4hB$163.0K
2022-07-28 03:54 UTC IncomingTWyNFCNoDQ…R8GiPX$162.9K

Balance history

Now: $0 · 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.