USDT address · TRON

TRTXHP7x4KQxnpV6hbWs6Mk5wS13FRoH1h

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: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-08 14:56 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$311,783
19 transactions
Outgoing
$311,783
22 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x161993cd0a8e3952b7fa5199a5d2bd3b3e3e8bffd40591fb250bd8857e667305· Block #69 125 546
  2. Ban$0.00
    TX 0x16086491602645db4566283f08e8bfab4ecf56bacceceb7fe65750b3be846910· Block #69 151 222

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $311 783, and 22 outbound transfers totalling $311 783.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, 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 2024-08-08. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAqTwpsnSM…wsgzfp🔍 в базе
62$171.2K
TPfTacnPKg…yt8KgV
—10$128.2K
TBWtxSV2c2…3TraWe
1—$100.0K
TH6wGjJZyi…DjPVQ8🔍 в базе
2—$58.9K
TMgBJ8yZmM…6CF1ec
—1$49.0K
TPGPpBcVrK…EvpqLi🔍 в базе
—3$43.8K
TYyQ2HCgXF…nMphxx🔍 в базе
—1$35.8K
TWhMghfn7k…dEtxN3
—1$16.7K
TJ7sCWJHBs…y3mmdN
—1$9.8K
TDqSquXBgU…dkhSCf
1—$5.2K
TAFdBLLt8S…a9S7Qi
—1$5.0K
TJ5xDUXcJN…BZmPjN
—1$14
TNDFTPjuGc…7Dkbky
—1$9.00
TYASr5UV6H…MUxHLS
1—$9.00

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2024-12-15 17:39 UTC OutgoingTJ5xDUXcJN…BZmPjN$14
2024-09-26 19:57 UTC OutgoingTPfTacnPKg…yt8KgV$60
2024-09-18 16:50 UTC OutgoingTAFdBLLt8S…a9S7Qi$5.0K
2024-09-18 09:51 UTC OutgoingTYyQ2HCgXF…nMphxx$35.8K
2024-09-16 14:37 UTC IncomingTAqTwpsnSM…wsgzfp$40.0K
2024-09-10 08:54 UTC OutgoingTMgBJ8yZmM…6CF1ec$49.0K
2024-09-09 04:17 UTC IncomingTAqTwpsnSM…wsgzfp$40.0K
2024-09-08 10:59 UTC IncomingTPfTZqTi8w…gt8KgV$0.00
2024-09-08 10:59 UTC IncomingTPfTwSEJKv…Yt8KgV$0.00
2024-09-08 10:58 UTC IncomingTPfTZqTi8w…gt8KgV$0.01
2024-09-08 10:58 UTC OutgoingTPfTacnPKg…yt8KgV$10.0K
2024-09-08 10:28 UTC OutgoingTPGPpBcVrK…EvpqLi$27.2K
2024-09-08 08:31 UTC IncomingTPfTZqTi8w…gt8KgV$0.01
2024-09-08 08:30 UTC OutgoingTPfTacnPKg…yt8KgV$10.0K
2024-09-07 11:44 UTC IncomingTPfTZqTi8w…gt8KgV$0.04
2024-09-07 11:43 UTC OutgoingTPfTacnPKg…yt8KgV$43.0K
2024-09-06 19:26 UTC IncomingTBWtxSV2c2…3TraWe$100.0K
2024-09-04 14:55 UTC OutgoingTAqTwpsnSM…wsgzfp$10.2K
2024-09-04 14:53 UTC OutgoingTJ7sCWJHBs…y3mmdN$9.8K
2024-08-31 18:39 UTC IncomingTAqTwpsnSM…wsgzfp$20.0K
2024-08-27 16:17 UTC OutgoingTAqTwpsnSM…wsgzfp$13.3K
2024-08-27 15:54 UTC IncomingTPfTZqTi8w…gt8KgV$0.08
2024-08-27 15:53 UTC OutgoingTPfTacnPKg…yt8KgV$8.0K
2024-08-25 13:57 UTC OutgoingTPfTacnPKg…yt8KgV$2.0K
2024-08-25 09:51 UTC OutgoingTWhMghfn7k…dEtxN3$16.7K
2024-08-25 09:46 UTC IncomingTH6wGjJZyi…DjPVQ8$30.0K
2024-08-24 14:18 UTC IncomingTPfTZqTi8w…gt8KgV$0.03
2024-08-24 14:18 UTC OutgoingTPfTacnPKg…yt8KgV$28.0K
2024-08-24 14:12 UTC IncomingTH6wGjJZyi…DjPVQ8$28.9K
2024-08-21 11:50 UTC IncomingTPGSZxHNer…EvpqLi$0.01
2024-08-21 11:49 UTC OutgoingTPGPpBcVrK…EvpqLi$11.1K
2024-08-20 16:48 UTC OutgoingTPGPpBcVrK…EvpqLi$5.6K
2024-08-20 15:24 UTC OutgoingTPfTacnPKg…yt8KgV$2.0K
2024-08-20 13:37 UTC OutgoingTPfTacnPKg…yt8KgV$2.4K
2024-08-20 09:46 UTC IncomingTAqTwpsnSM…wsgzfp$17.7K
2024-08-19 15:07 UTC IncomingTDqSquXBgU…dkhSCf$5.2K
2024-08-19 13:13 UTC OutgoingTPfTacnPKg…yt8KgV$22.7K
2024-08-08 15:15 UTC IncomingTAqTwpsnSM…wsgzfp$20.0K
2024-08-08 15:14 UTC IncomingTAqTwpsnSM…wsgzfp$10.0K
2024-08-08 15:03 UTC OutgoingTNDFTPjuGc…7Dkbky$9.00
2024-04-29 12:03 UTC IncomingTYASr5UV6H…MUxHLS$9.00

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.