USDT address · TRON

TRT7xntdpivdYAiZuxosieGWhHaWkptbaD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27
Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-10 10:50 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$27,144
7 transactions
Outgoing
$27,117
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$27
    TX 0x1eefde250bc32d66c8b26981f4f910941b4b38858a10556bc0560307a0c8a563· Block #59 735 208
  2. Ban$27
    TX 0xfd77d5d91a723f9890df4c77d645a26b2114b5f347834dddcb6ccdc9a89e3e21· Block #59 751 238

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 2024-03-08, freezing $27 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $27 144, and 6 outbound transfers totalling $27 117.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, freezing $27 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?

$27 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 2024-01-10. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TK4c76dEE6…qacagX🔍 в базе
1—$8.9K
TLRUmf6FFj…16fSgF🔍 в базе
1—$8.9K
TBmG7JZScZ…xU9rkT🔍 в базе
1—$8.7K
TSimaHshdw…tGNzQ4🔍 в базе
1—$610
TB3Xy8ZUXE…VKYezo
1—$47
TWS1onJnNT…DHh7PV
1—$17

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2024-04-14 15:05 UTC IncomingTWS1onJnNT…DHh7PV$17
2024-01-18 18:49 UTC IncomingTSimaHshdw…tGNzQ4$610
2024-01-18 09:38 UTC IncomingTB3Xy8ZUXE…VKYezo$47
2024-01-13 08:18 UTC IncomingTWXrB893sW…naUkZ7$0.00
2024-01-09 15:03 UTC IncomingTLRUmf6FFj…16fSgF$8.9K
2024-01-09 14:17 UTC IncomingTBmG7JZScZ…xU9rkT$8.7K
2024-01-05 19:55 UTC IncomingTK4c76dEE6…qacagX$8.9K

Balance history

Now: $27 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 17:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
2
Fri
Sat
Sun