USDT address · TRON

TSP4Lbaa9i3k4Gz3dqujgCsTMad7N62mFN

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: 36 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-13 20:00 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$12,303
12 transactions
Outgoing
$12,303
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x771061ec4bda6f4c8cc00fd845cd569651273618685a752476db745a1ff8c73a· Block #73 839 536
  2. Ban$0.00
    TX 0x4ba378ef7ca89bb7897fc4b48286b9ebe4f02dc43765c573943017566c283ed9· Block #73 882 765

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $12 303, and 9 outbound transfers totalling $12 303.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, 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 2023-06-13. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCpwAoTpxU…kpL4T5🔍 в базе
19$12.6K
TF5FWiSSFq…DPxYWg
3—$11.1K
TA3ZQsh88C…gHCzJ1
1—$480
TAzsQ9Gx8e…HzA8wr
1—$200
TGQY145BS8…4wFFzV
1—$114
TU4vEruvZw…r7Pvaa
1—$40
TLYCaS9cZE…aq11hE
2—$38
TCpwM2Rxva…kpL4T5
2—$0.01

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2024-04-11 17:23 UTC IncomingTCpwM2Rxva…kpL4T5$0.00
2024-04-11 17:21 UTC IncomingTF5FWiSSFq…DPxYWg$6.2K
2024-03-13 23:04 UTC IncomingTU4vEruvZw…r7Pvaa$40
2024-03-06 14:54 UTC IncomingTCpwAoTpxU…kpL4T5$300
2024-02-14 10:32 UTC IncomingTCpwM2Rxva…kpL4T5$0.00
2024-02-14 10:31 UTC IncomingTF5FWiSSFq…DPxYWg$4.3K
2024-01-05 16:23 UTC IncomingTA3ZQsh88C…gHCzJ1$480
2024-01-05 15:22 UTC IncomingTF5FWiSSFq…DPxYWg$636
2023-12-06 13:16 UTC IncomingTGQY145BS8…4wFFzV$114
2023-12-04 08:47 UTC IncomingTAzsQ9Gx8e…HzA8wr$200
2023-06-27 08:03 UTC IncomingTLYCaS9cZE…aq11hE$16
2023-06-13 19:18 UTC IncomingTLYCaS9cZE…aq11hE$22

Balance history

Now: $0 · sample: 21

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.