USDT address · TRON

TUfdWB7sKgWBmtyJFErTXVd6GtofFXinYH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 239
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-09 20:40 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$175,570
19 transactions
Outgoing
$156,331
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$19 239
    TX 0x4c3af0be4375d2d6c0c75303eaef319b6ab448561941bc82653876918b4bc42e· Block #73 752 583
  2. Ban$19 239
    TX 0x9c97fec4163892c970255c086fe1265f95b4b7b062a09210e6cd863db230bcf8· Block #73 754 910

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 2025-07-07, freezing $19 239 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $175 570, and 18 outbound transfers totalling $156 331.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $19 239 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?

$19 239 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 2025-05-09. 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.

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

19 · newest first

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

WhenTypeCounterpartyAmount
2025-07-04 23:17 UTC IncomingTJ7hhYhVha…L3JSdb$10.0K
2025-06-20 22:24 UTC IncomingTB73gtW1hs…Jk53eH$10.0K
2025-06-19 15:18 UTC IncomingTWWUJf9buk…LBLxqD$10.5K
2025-06-19 15:08 UTC IncomingTWWUJf9buk…LBLxqD$20
2025-06-19 13:36 UTC IncomingTPfq4CpnPM…591We8$0.01
2025-06-13 22:02 UTC IncomingTJ7hhYhVha…L3JSdb$10.0K
2025-06-07 11:16 UTC IncomingTJ7hhYhVha…L3JSdb$10.0K
2025-05-30 21:13 UTC IncomingTJ7hhYhVha…L3JSdb$10.0K
2025-05-24 07:34 UTC IncomingTJ7hhYhVha…L3JSdb$10.0K
2025-05-22 17:03 UTC IncomingTQhPv1a3Kx…tECSW6$70
2025-05-20 20:01 UTC IncomingTQeXJv6yy3…k1ZrcD$1.00
2025-05-18 21:34 UTC IncomingTRaSVxEH4E…dXpR8b$1.00
2025-05-18 21:06 UTC IncomingTJU3cGHiML…SwzLWT$1.00
2025-05-18 17:27 UTC IncomingTQhPv1a3Kx…tECSW6$25.0K
2025-05-18 16:58 UTC IncomingTQhPv1a3Kx…tECSW6$41
2025-05-17 17:23 UTC IncomingTQhPv1a3Kx…tECSW6$60.0K
2025-05-17 17:18 UTC IncomingTQhPv1a3Kx…tECSW6$10
2025-05-16 13:06 UTC IncomingTJ7hhYhVha…L3JSdb$10.0K
2025-05-09 17:42 UTC IncomingTJ7hhYhVha…L3JSdb$10.0K

Balance history

Now: $19.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Sun 21:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
4
Wed
Thu
3
Fri
Sat
Sun
7