USDT address · TRON

TU7HLF5CxPvG6Qe37zS15T7ywzFXDUcDYu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$62 403
Window from pre-ban to ban: 2 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-07 08:19 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,007,901
47 transactions
Outgoing
$945,498
39 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$62 403
    TX 0x21e7be957cb2e645da9d3e2b942c78d8372886f0e827735dec4fb9a9be8c23df· Block #64 735 231
  2. Ban$62 403
    TX 0x30a772a18783a320bcd532b913cb6b40183c35a628378468e86f1d6abce1b833· Block #64 738 587

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 2024-08-28, freezing $62 403 of USDT. Pre-ban submission was first observed on 2024-08-28 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $1.01M, and 39 outbound transfers totalling $945 498.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-28, freezing $62 403 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?

$62 403 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 2024-06-07. 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-28 13:53 UTC IncomingTFUPn7685p…nPyVLT$58.7K
2024-08-28 12:46 UTC IncomingTVquK8yW7B…rJkpiU$0.06
2024-08-28 12:45 UTC IncomingTV7x7qtbpk…tZkpiU$0.06
2024-08-28 12:39 UTC IncomingTQeUbNnyqs…X5cxnW$59.5K
2024-08-28 11:41 UTC IncomingTVquK8yW7B…rJkpiU$0.06
2024-08-28 11:40 UTC IncomingTV7x7qtbpk…tZkpiU$0.06
2024-08-28 07:20 UTC IncomingTLGVjfx5KN…87xXne$60.9K
2024-08-27 13:57 UTC IncomingTVquK8yW7B…rJkpiU$0.06
2024-08-27 13:57 UTC IncomingTV7x7qtbpk…tZkpiU$0.06
2024-08-27 13:22 UTC IncomingTV7x7q8xEK…rJkpiU$62.0K
2024-08-27 12:58 UTC IncomingTVquK8yW7B…rJkpiU$0.06
2024-08-27 12:57 UTC IncomingTV7x7qtbpk…tZkpiU$0.06
2024-08-27 08:45 UTC IncomingTCHJ393J8S…1aVMNu$17.3K
2024-08-24 18:38 UTC IncomingTW6N38Tt9k…d33Tbk$0.07
2024-08-24 17:08 UTC IncomingTW6N38Tt9k…d33Tbk$0.07
2024-08-20 07:32 UTC IncomingTCHJ393J8S…1aVMNu$11.6K
2024-08-17 04:01 UTC IncomingTCHJ393J8S…1aVMNu$46.8K
2024-08-08 13:08 UTC IncomingTPViLcxmmi…FjUJxR$0.01
2024-08-08 13:06 UTC IncomingTPViLcxmmi…FjUJxR$0.09
2024-07-12 05:07 UTC IncomingTP3qCQEPmM…T9xCNJ$0.00
2024-07-12 05:07 UTC IncomingTPkF1BZS2T…bKr2NJ$0.01
2024-07-12 05:07 UTC IncomingTPhsriHRw1…bKr2NJ$0.01
2024-07-04 03:19 UTC IncomingTCHJ393J8S…1aVMNu$6.0K
2024-07-03 05:18 UTC IncomingTQrY8tryqs…yn4STm$6.0K
2024-07-03 05:17 UTC IncomingTUT2ahVmfw…XxctMt$0.01

Balance history

Now: $62.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 88

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

Peak: Tue 06:00 · 11
00
03
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21
Mon
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11
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6
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6
Thu
5
11
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