USDT address · TRON

TTCm79a317TbobYYx8FsGuyFWxgjfkZzAd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$281 006
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 16:13 UTC
Active for
6 months 18 days

USDT activity (all-time)

Incoming
$381,007
7 transactions
Outgoing
$100,001
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$281 006
    TX 0x5349a024656ded8f3e03446aa6af15b90f39b80d23c16fc5fe55ca4ede58e1dd· Block #78 986 760
  2. Ban$281 006
    TX 0x98a08672d3efc6bce3d8093bf612ee202fa542813066fb592c9b43fb653c88b2· Block #78 986 840

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 2026-01-05, freezing $281 006 of USDT. Pre-ban submission was first observed on 2026-01-05 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $381 007, and 2 outbound transfers totalling $100 001.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-05, freezing $281 006 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?

$281 006 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 2025-12-18. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJqWwcqARk…8XLBmQ
1—$225.0K
TDNSMWpyD9…KPVyr5
3—$150.0K
TRz9bxg9N4…H7TJji
—1$100.0K
TRAypjSACi…D5zi6X
1—$6.0K
TVJAAvaU5h…p1ShWW
1—$1.11
TPeLrbWEej…B3HqiV
1—$1.00
TPeLrmcodL…B3HqiV
—1$1.00

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-01-17 16:21 UTC IncomingTJqWwcqARk…8XLBmQ$225.0K
2026-01-14 16:19 UTC IncomingTRAypjSACi…D5zi6X$6.0K
2026-01-05 14:35 UTC IncomingTVJAAvaU5h…p1ShWW$1.11
2025-12-26 16:41 UTC IncomingTDNSMWpyD9…KPVyr5$50.0K
2025-12-18 22:03 UTC IncomingTPeLrbWEej…B3HqiV$1.00
2025-12-18 16:23 UTC IncomingTDNSMWpyD9…KPVyr5$100.0K
2025-12-18 16:20 UTC IncomingTDNSMWpyD9…KPVyr5$5.00

Balance history

Now: $281.0K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Thu 16:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
1
Wed
1
Thu
2
2
Fri
1
Sat
1
1
Sun