USDT address · TRON

TT37B2W79jSRUGnn1xxyGPZ56BgyCGetdD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$235 472
Window from pre-ban to ban: 10 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-11 11:14 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$515,472
18 transactions
Outgoing
$280,000
17 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$235 472
    TX 0x7906af079cc74bec2f091059b85dc23668536130a5f05c93819997ea79150f1e· Block #65 433 628
  2. Ban$235 472
    TX 0xdccdb2aed20a145de5e6d95af305422126b6a2f3a0ffbe062b2a69fd8f6266f6· Block #65 446 499

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 2024-09-22, freezing $235 472 of USDT. Pre-ban submission was first observed on 2024-09-21 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $515 472, and 17 outbound transfers totalling $280 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-22, freezing $235 472 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?

$235 472 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 2024-01-11. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFXxt8gtue…bSRkSu🔍 в базе
1—$300.0K
TH9EYEC6hv…GbxdVE
2—$199.9K
TRJMqL9Ghg…HeqVzg
1—$15.6K
TAwob3AJNC…GzJ8zE
9—$3.11

Поток средств

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

Transfers

35 · newest first

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

WhenTypeCounterpartyAmount
2024-01-24 20:46 UTC IncomingTAwomLsXM9…YzJ8zE$0.60
2024-01-24 20:44 UTC OutgoingTAwoYpfaiS…YzJ8zE$15.0K
2024-01-23 03:19 UTC OutgoingTAwP3D7HkJ…rzJ8zE$0
2024-01-22 21:30 UTC IncomingTAwob3AJNC…GzJ8zE$0.61
2024-01-22 21:29 UTC IncomingTAw1gSXQE9…GzJ8zE$0.66
2024-01-22 21:17 UTC IncomingTAwob3AJNC…GzJ8zE$0.61
2024-01-22 21:16 UTC IncomingTAwfEvVx7e…YzJ8zE$0.01
2024-01-22 21:16 UTC IncomingTAworCePTS…VzJ8zE$0.66
2024-01-22 21:14 UTC IncomingTAwob3AJNC…GzJ8zE$0.61
2024-01-22 21:13 UTC OutgoingTAw8mcx6Xi…YzJ8zE$0
2024-01-22 21:13 UTC OutgoingTAwoYktowz…czJ8zE$0
2024-01-22 21:13 UTC OutgoingTAwoYpfaiS…YzJ8zE$60.0K
2024-01-22 21:11 UTC IncomingTFXxt8gtue…bSRkSu$300.0K
2024-01-21 21:18 UTC IncomingTAwob3AJNC…GzJ8zE$0.01
2024-01-19 21:18 UTC OutgoingTAw8mcx6Xi…YzJ8zE$0
2024-01-19 21:17 UTC OutgoingTAwoYktowz…czJ8zE$0
2024-01-19 21:17 UTC OutgoingTAwoYpfaiS…YzJ8zE$60.0K
2024-01-17 22:49 UTC IncomingTAwob3AJNC…GzJ8zE$0.61
2024-01-17 22:48 UTC OutgoingTAwoYpfaiS…YzJ8zE$15.0K
2024-01-16 21:44 UTC IncomingTAwob3AJNC…GzJ8zE$0.66
2024-01-16 21:43 UTC OutgoingTAw8mcx6Xi…YzJ8zE$0
2024-01-16 21:43 UTC OutgoingTAwoYktowz…czJ8zE$0
2024-01-16 21:43 UTC OutgoingTAwoYpfaiS…YzJ8zE$60.0K
2024-01-16 21:01 UTC OutgoingTAwP3D7HkJ…rzJ8zE$0
2024-01-16 21:00 UTC OutgoingTAwoYktowz…czJ8zE$0
2024-01-16 21:00 UTC IncomingTH9EYEC6hv…GbxdVE$100.0K
2024-01-14 22:48 UTC IncomingTAwob3AJNC…GzJ8zE$0.00
2024-01-12 22:50 UTC IncomingTAwob3AJNC…GzJ8zE$0.00
2024-01-12 22:48 UTC OutgoingTAwoYpfaiS…YzJ8zE$20.0K
2024-01-12 21:12 UTC IncomingTAukaMBRWe…2tg82D$0.62
2024-01-12 21:10 UTC OutgoingTAu5UQCXzA…2tg82D$20.0K
2024-01-11 22:31 UTC IncomingTAwob3AJNC…GzJ8zE$0.00
2024-01-11 22:30 UTC OutgoingTAwoYpfaiS…YzJ8zE$30.0K
2024-01-11 11:13 UTC IncomingTRJMqL9Ghg…HeqVzg$15.6K
2024-01-10 16:36 UTC IncomingTH9EYEC6hv…GbxdVE$99.9K

Balance history

Now: $235.5K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Mon 21:00 · 10
00
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21
Mon
10
Tue
7
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