USDT address · TRON

TT7uL5gg2WVjv1GiKb7acRt5Deem6g31YP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 001
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-10-09 12:09 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$500,001
3 transactions
Outgoing
$0
0 transactions

Updated 09.10.2026

Event history

  1. Pre-ban$500 001
    TX 0xd4fccda9b148dc59ed4f675c106ed20a4b08ac13a2a37a4ae127a8b3dfa4fdd3· Block #86 958 310
  2. Ban$500 001
    TX 0x9e0b51afc315346d0eef6007deae83b35d04c066db4bdf768e19a66bd6337914· Block #86 958 331

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-10-09, freezing $500 001 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $500 001, 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 2026-10-09, freezing $500 001 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?

$500 001 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 2026-10-09. 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: Исходящие · 1 год.

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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 11:16 UTC IncomingTSDWtuZ2pA…owAr5a$152.9K
2026-10-09 11:14 UTC IncomingTRTVHpgANb…GT2bzE$179.4K
2026-10-09 11:13 UTC IncomingTViYzoyw3s…qSGzfh$167.7K

Balance history

Now: $500.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Fri 11:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
3
Sat
Sun