USDT address · TRON

TTZ7y3H6dmzpPocQtJUhtt8NUWczGkqwwy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$20 059
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-02 09:20 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$2,208,924
175 transactions
Outgoing
$2,188,865
122 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$20 059
    TX 0xa7c5a3cb71a6f8af96c986d7e77d2ab81cbb259e3ffcf1be2bac0dab4c84425d· Block #69 125 571
  2. Ban$20 059
    TX 0x60f3e629870ce0b8b5d42303b5d23f982e37db026a9819f727f283389e43eae1· Block #69 151 241

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 2025-01-28, freezing $20 059 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 175 inbound transfers totalling $2.21M, and 122 outbound transfers totalling $2.19M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $20 059 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?

$20 059 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 2023-06-02. 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 · 30 дней · с dust.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-16 14:26 UTC IncomingTEvNhHbfgQ…nFYDM1$0.06
2025-01-14 16:42 UTC IncomingTHgrF5MEVD…64mJMj$20.0K
2025-01-13 23:35 UTC IncomingTHgrF5MEVD…64mJMj$62.0K
2025-01-12 18:02 UTC IncomingTZ5nU11A91…5Kweyx$0.01
2025-01-12 17:34 UTC IncomingTHgrF5MEVD…64mJMj$10.0K
2025-01-12 17:17 UTC IncomingTZDPtN1QsP…pwUSoM$1.0K
2025-01-10 20:36 UTC IncomingTHgrF5MEVD…64mJMj$90.9K
2025-01-10 18:02 UTC IncomingTZ5nU11A91…5Kweyx$0.01
2025-01-10 18:00 UTC IncomingTZDPjAtyU5…WwUSoM$0.02
2025-01-10 15:18 UTC IncomingTHgrF5MEVD…64mJMj$79.3K
2025-01-09 19:11 UTC IncomingTZDPjAtyU5…WwUSoM$0.01
2025-01-09 18:47 UTC IncomingTHgrF5MEVD…64mJMj$29.7K
2025-01-09 15:59 UTC IncomingTZ5nU11A91…5Kweyx$0.01
2025-01-09 14:19 UTC IncomingTHgrF5MEVD…64mJMj$7.2K
2025-01-09 11:31 UTC IncomingTHgrF5MEVD…64mJMj$3.0K
2025-01-08 12:21 UTC IncomingTZ5nU11A91…5Kweyx$0.03
2025-01-08 12:21 UTC IncomingTHgrF5MEVD…64mJMj$19.0K
2025-01-08 09:10 UTC IncomingTKFNxeTRny…Um7wXh$3.0K
2025-01-02 22:01 UTC IncomingTHgrF5MEVD…64mJMj$48.0K
2025-01-02 20:35 UTC IncomingTZ5nU11A91…5Kweyx$0.04
2025-01-02 20:35 UTC IncomingTQdJJqaoJ2…iZpx52$50.0K
2025-01-02 19:19 UTC IncomingTZ5nU11A91…5Kweyx$0.04
2025-01-02 19:18 UTC IncomingTHgrF5MEVD…64mJMj$40.4K
2025-01-02 17:21 UTC IncomingTZ5nU11A91…5Kweyx$0.04
2025-01-02 17:21 UTC IncomingTHgrF5MEVD…64mJMj$17.7K
2024-12-30 15:35 UTC IncomingTZ5nU11A91…5Kweyx$0.05
2024-12-29 20:21 UTC IncomingTZ5nU11A91…5Kweyx$0.01
2024-12-29 20:21 UTC IncomingTZ5nbZEvCj…VKweyx$0.01

Balance history

Now: $20.1K · 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.