USDT address · TRON

TRprW4FvF3ZSUjCVVGLTrBi5ZFw2y8e3AR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$133 998
Window from pre-ban to ban: 12 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-01 15:42 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$133,998
8 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$133 998
    TX 0xef31eeb9b1e8d98c3fb14f0ce4fe04dd9da629ea4b95245b116f6d8ca6d40f2e· Block #49 833 884
  2. Ban$133 998
    TX 0x792e20ebc29b0c73a37f124bfe8e54abaa28316bed8d43066c0e4cbb210332e0· Block #49 848 410

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 2023-03-30, freezing $133 998 of USDT. Pre-ban submission was first observed on 2023-03-29 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $133 998, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-03-30, freezing $133 998 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?

$133 998 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 2023-04-01. 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 · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2023-03-25 18:01 UTC IncomingTHLyh8BefF…Gf27fb$20.0K
2023-03-25 18:01 UTC IncomingTHLyh8BefF…Gf27fb$50.0K
2023-03-25 17:48 UTC IncomingTHLyh8BefF…Gf27fb$20.0K
2023-03-25 17:44 UTC IncomingTHLyh8BefF…Gf27fb$30.0K
2023-03-25 17:42 UTC IncomingTHLyh8BefF…Gf27fb$7.0K
2023-03-25 17:42 UTC IncomingTHLyh8BefF…Gf27fb$5.0K
2023-03-25 17:42 UTC IncomingTHLyh8BefF…Gf27fb$999
2023-03-25 17:41 UTC IncomingTHLyh8BefF…Gf27fb$999

Balance history

Now: $134.0K · 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.