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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXWdbtTaPC…X59NCy
—11$1.8M
THmc76f1YL…1nmRiN
—8$1.4M
TF9LLHemSD…A88jMo
32$730.0K
TY6ttNNqmN…DkriWh
—4$628.2K
TH5hG863LB…wyWxhG
—4$543.7K
TZ2CErKYVP…TZ13Vq
—2$521.3K
TTqjsRwBpZ…RPupSb
—2$505.3K
TVuvHAiX4u…C51BXW
—3$477.4K
TXvJxr2UYw…oNQd24
—1$356.4K
TB64a1TLyh…YVcj1X🔍 в базе
11$318.8K
THxX3MBg5k…VRCxfA
—1$308.5K
TGHKuY5fEb…ekzpeX
—2$300.0K
TYCychtq67…oXKatN
—1$275.5K
TLyToEpJQx…RbPmB5
—2$260.4K
TEJSaE8h7G…dMh7HB
—1$165.1K
TPtumV8nku…XaPMvM
11$156.3K
TNeECdbLPj…jwbt4V
—1$150.3K
THysdFY8YX…D7Ny9d
—6$150.0K
THRwEi2UmF…AiteQU
—1$149.9K
TVUSdebKcw…XqNHpQ
—2$135.1K
TSAJxtP5or…6AwcKK
—1$135.0K
TTX41yFVxt…61KZUS
—3$115.7K
THqb6hsaGT…hdYKWH
—1$59.2K
TT54hTQm9j…cHGMFt
—2$58.6K
TSTkvSTMDc…CztPNs
—1$44.0K
TJ8PyanStY…GHzb3D
—1$41.3K
TWgdJdNpQW…u8nFjq
—1$30.0K
TW3txKmpKD…yr3tjo
—1$30.0K
TGQDnpB2QR…XfUZxv
—1$27.0K
TUraEictzS…ofdyxY
—2$10.0K
TYFWCUyizH…Q3JxjD
—1$10.0K
TBiefMbsL4…pgTjjH
—1$1.00

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2022-07-30 09:44 UTC OutgoingTTqjsRwBpZ…RPupSb$271.2K
2022-07-30 05:52 UTC OutgoingTTqjsRwBpZ…RPupSb$234.1K
2022-07-30 04:47 UTC OutgoingTXWdbtTaPC…X59NCy$70.0K
2022-07-30 04:31 UTC OutgoingTXWdbtTaPC…X59NCy$131.8K
2022-07-29 10:08 UTC OutgoingTZ2CErKYVP…TZ13Vq$520.0K
2022-07-29 09:58 UTC OutgoingTZ2CErKYVP…TZ13Vq$1.3K
2022-07-29 09:39 UTC OutgoingTY6ttNNqmN…DkriWh$142.6K
2022-07-29 08:30 UTC OutgoingTXWdbtTaPC…X59NCy$200.8K
2022-07-29 07:58 UTC OutgoingTXWdbtTaPC…X59NCy$100.0K
2022-07-29 07:42 UTC OutgoingTY6ttNNqmN…DkriWh$21.8K
2022-07-29 07:22 UTC OutgoingTHysdFY8YX…D7Ny9d$30.0K
2022-07-29 07:19 UTC OutgoingTTX41yFVxt…61KZUS$33.0K
2022-07-29 07:10 UTC OutgoingTHRwEi2UmF…AiteQU$149.9K
2022-07-29 06:42 UTC OutgoingTWgdJdNpQW…u8nFjq$30.0K
2022-07-29 06:36 UTC OutgoingTH5hG863LB…wyWxhG$10.0K
2022-07-29 06:01 UTC OutgoingTY6ttNNqmN…DkriWh$400.0K
2022-07-28 10:49 UTC OutgoingTJ8PyanStY…GHzb3D$41.3K
2022-07-28 08:31 UTC OutgoingTHmc76f1YL…1nmRiN$300.3K
2022-07-28 08:17 UTC OutgoingTHqb6hsaGT…hdYKWH$59.2K
2022-07-28 08:02 UTC OutgoingTH5hG863LB…wyWxhG$100.0K
2022-07-28 06:28 UTC OutgoingTYFWCUyizH…Q3JxjD$10.0K
2022-07-28 05:51 UTC OutgoingTUraEictzS…ofdyxY$4.3K
2022-07-28 05:22 UTC OutgoingTXWdbtTaPC…X59NCy$200.0K
2022-07-28 05:05 UTC OutgoingTYCychtq67…oXKatN$275.5K
2022-07-28 04:47 UTC OutgoingTVuvHAiX4u…C51BXW$100.0K
2022-07-28 04:41 UTC OutgoingTW3txKmpKD…yr3tjo$30.0K
2022-07-28 04:12 UTC OutgoingTVUSdebKcw…XqNHpQ$44.9K
2022-07-26 09:27 UTC OutgoingTHmc76f1YL…1nmRiN$500
2022-07-26 09:17 UTC OutgoingTLyToEpJQx…RbPmB5$150.4K
2022-07-26 09:15 UTC OutgoingTSAJxtP5or…6AwcKK$135.0K

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

sample: 120

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 07:00 · 10
00
03
06
09
12
15
18
21
Mon
5
4
Tue
4
6
Wed
Thu
6
7
7
5
Fri
4
9
10
Sat
6
Sun
4