USDT address · TRON

TTxV78is2RWyjJV77UwQDWqgKPSxTjNwJx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 217
Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-01 22:35 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$153,945
10 transactions
Outgoing
$143,728
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 217
    TX 0x2423a4a03e77d5174d4170e0c4343c52d09361f2ad7a45fa539ffbe7d273bc6d· Block #72 401 016
  2. Ban$10 217
    TX 0xcddfc46ae5b54b30862e6f4877357a83d2fbf40ab0cd7be4dddb515fddbb8559· Block #72 404 125

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 2025-05-21, freezing $10 217 of USDT. Pre-ban submission was first observed on 2025-05-21 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $153 945, and 7 outbound transfers totalling $143 728.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-21, freezing $10 217 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?

$10 217 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 2025-04-01. 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

8 · newest first

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

WhenTypeCounterpartyAmount
2025-05-23 02:49 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-18 14:01 UTC OutgoingTGuCTud6Nv…3zw4gb$2.0K
2025-05-16 20:52 UTC OutgoingTHYcz1KBqE…EhpPJy$2.0K
2025-05-15 12:18 UTC OutgoingTVrtoW7GhZ…iUyPz9$55.3K
2025-05-09 16:59 UTC OutgoingTLy3DsoVkb…EXCfhg$1.9K
2025-05-09 15:41 UTC OutgoingTKKxYkzBbL…ntUEBR$53.8K
2025-05-09 14:57 UTC OutgoingTKKxYkzBbL…ntUEBR$8.7K
2025-04-01 23:54 UTC OutgoingTMFTCbEQDX…gB1ooL$20.0K

Balance history

Now: $10.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Fri 15:00 · 3
00
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