USDT address · TRON

TRr4WPT4FSYS2eHpuZHxEdgNrMnoxt6Nra

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$13
  2. Ban$13

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-24, freezing $13 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $13 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?

$13 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-24. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-23 21:36 UTC OutgoingTUu4cUwCNv…qC1Y4f$346.8K
2025-09-23 21:34 UTC IncomingTGzERQKux6…H7mtV1$100.0K
2025-09-23 21:33 UTC IncomingTGzERQKux6…H7mtV1$93.8K
2025-09-23 20:57 UTC OutgoingTUu4cUwCNv…qC1Y4f$500.0K
2025-09-23 20:56 UTC OutgoingTUu4cUwCNv…qC1Y4f$100.0K
2025-09-23 20:55 UTC IncomingTGzERQKux6…H7mtV1$100.0K
2025-09-23 20:55 UTC IncomingTGzERQKux6…H7mtV1$100.0K
2025-09-23 20:54 UTC IncomingTGzERQKux6…H7mtV1$50.0K
2025-09-23 20:51 UTC IncomingTGzERQKux6…H7mtV1$500.0K
2025-09-23 20:12 UTC OutgoingTNpLsEJ96R…fF4P1R$100.0K
2025-09-23 20:12 UTC OutgoingTUu4cUwCNv…qC1Y4f$200.0K
2025-09-23 20:03 UTC IncomingTGzERQKux6…H7mtV1$300.0K
2025-09-23 16:26 UTC OutgoingTX47ZBMhiu…TFL86Z$54.2K
2025-09-23 16:26 UTC OutgoingTJX4mXEqG9…LQDtzG$20.0K
2025-09-23 16:22 UTC IncomingTGzERQKux6…H7mtV1$54.2K
2025-09-23 15:41 UTC OutgoingTNpLsEJ96R…fF4P1R$93.8K
2025-09-23 15:40 UTC OutgoingTNpLsEJ96R…fF4P1R$100.0K
2025-09-23 15:40 UTC OutgoingTNpLsEJ96R…fF4P1R$14.9K
2025-09-23 15:40 UTC OutgoingTNpLsEJ96R…fF4P1R$50.0K
2025-09-23 15:21 UTC IncomingTGzERQKux6…H7mtV1$59.3K
2025-09-23 15:19 UTC IncomingTGzERQKux6…H7mtV1$200.0K
2025-09-23 14:58 UTC IncomingTGzERQKux6…H7mtV1$14.9K
2025-09-23 14:23 UTC OutgoingTNpLsEJ96R…fF4P1R$100.0K
2025-09-23 14:23 UTC OutgoingTNpLsEJ96R…fF4P1R$300.0K
2025-09-23 14:18 UTC IncomingTGzERQKux6…H7mtV1$346.8K
2025-09-23 14:17 UTC OutgoingTNpLsEJ96R…fF4P1R$59.3K
2025-09-23 14:12 UTC IncomingTGzERQKux6…H7mtV1$100.0K
2025-09-23 14:10 UTC IncomingTGzERQKux6…H7mtV1$20.0K
2025-09-22 21:27 UTC OutgoingTNpLsEJ96R…fF4P1R$230.0K
2025-09-22 21:23 UTC OutgoingTUu4cUwCNv…qC1Y4f$120.0K
2025-09-22 21:23 UTC OutgoingTUu4cUwCNv…qC1Y4f$240.0K
2025-09-22 21:17 UTC IncomingTGzERQKux6…H7mtV1$120.0K
2025-09-22 21:14 UTC IncomingTGzERQKux6…H7mtV1$240.0K
2025-09-22 21:13 UTC IncomingTGzERQKux6…H7mtV1$230.0K
2025-09-22 20:23 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 20:23 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 20:19 UTC IncomingTGzERQKux6…H7mtV1$500.0K
2025-09-22 20:19 UTC IncomingTGzERQKux6…H7mtV1$500.0K
2025-09-22 17:19 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 17:04 UTC IncomingTGzERQKux6…H7mtV1$500.0K
2025-09-22 15:40 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 15:37 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 15:37 UTC IncomingTGzERQKux6…H7mtV1$500.0K
2025-09-22 15:30 UTC IncomingTGzERQKux6…H7mtV1$500.0K
2025-09-22 15:01 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 15:00 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 15:00 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 14:59 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 14:58 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-22 14:57 UTC IncomingTGzERQKux6…H7mtV1$500.0K

Balance history

Now: $13 · 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.