USDT address · TRON

TTp7iWT67qY8h6BcM62PkYNjeefSkcXN9n

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$102 857
Window from pre-ban to ban: 2 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-06 13:47 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$102,859
11 transactions
Outgoing
$2
24 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$102 857
    TX 0xb5768d7f82694883de86c6367a944cc76838131cd6a6cfd2cf62492ae6bba826· Block #68 975 507
  2. Ban$102 857
    TX 0x77cbd9f2c8048c48facce28c088d013dbdaa714e9ae0fdef0ae5fbf89d171352· Block #68 978 407

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 2025-01-22, freezing $102 857 of USDT. Pre-ban submission was first observed on 2025-01-22 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $102 859, and 24 outbound transfers totalling $2.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-22, freezing $102 857 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?

$102 857 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 2024-11-06. 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 · 1 год · 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

35 · newest first

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

WhenTypeCounterpartyAmount
2026-02-07 09:00 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2026-02-05 07:47 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-02-05 07:24 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-02-05 07:23 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-02-05 07:22 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-07-11 08:56 UTC OutgoingTKWqpzNucN…fNndH4$10.0K
2025-07-10 12:03 UTC OutgoingTMw9SdMtvx…zDBYns$1.0K
2025-07-10 11:53 UTC OutgoingTSkq7SwpgN…zezMRL$10.0K
2025-07-01 13:59 UTC OutgoingTPwezUWpEG…CEEt5s$102.9K
2025-07-01 13:11 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-07-01 12:53 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-01-20 17:02 UTC OutgoingTHPcBBCY1H…yTRxPv$0.05
2025-01-20 16:21 UTC OutgoingTHPcBBCY1H…yTRxPv$0.05
2025-01-16 12:37 UTC OutgoingTHPcBBCY1H…yTRxPv$0.05
2025-01-16 11:56 UTC OutgoingTHPcBBCY1H…yTRxPv$0.02
2025-01-14 13:24 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.05
2025-01-11 10:56 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.02
2025-01-06 20:18 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.01
2025-01-04 17:08 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.01
2025-01-04 16:45 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.02
2024-12-30 15:05 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.01
2024-12-19 12:29 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.01
2024-12-19 08:26 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.01
2024-12-19 07:33 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.07
2024-12-18 06:39 UTC OutgoingTDtNQGNBZT…iZUeeZ$1.04
2024-12-12 18:34 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.04
2024-12-10 09:50 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.01
2024-12-07 11:57 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.02
2024-12-07 11:42 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.05
2024-12-06 20:47 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.01
2024-12-06 20:25 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.05
2024-11-27 14:37 UTC OutgoingTDtNQGNBZT…iZUeeZ$0.03
2024-11-12 21:17 UTC OutgoingTAigzSg2Qd…vd5Lmh$0.05
2024-11-08 11:22 UTC OutgoingTAigzSg2Qd…vd5Lmh$0.02
2024-11-06 13:47 UTC OutgoingTAigzSg2Qd…vd5Lmh$0.05

Balance history

Now: $102.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Thu 07:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
2
4
Wed
3
2
Thu
5
2
2
3
Fri
3
Sat
3
Sun