USDT address · TRON

TUm7J5E39E7wG8c8mRG33RTKdh2FcRAjn9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 001
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-21 16:07 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$25,911
7 transactions
Outgoing
$14,910
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$11 001
    TX 0x3b54f639e4587fc24eeb34fc152017b3b1ed10237c01d8661f08b1cfb27e5db2· Block #74 670 489
  2. Ban$11 001
    TX 0x787308de34504e04dda2a43c2919455a6976e0a78af2d45444fc765e0e73d65c· Block #74 673 697

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 2025-08-08, freezing $11 001 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $25 911, and 6 outbound transfers totalling $14 910.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $11 001 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?

$11 001 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-21. 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 · с миксерами.

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

17 · newest first

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

WhenTypeCounterpartyAmount
2025-12-26 08:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-26 08:01 UTC OutgoingTPwezUWpEG…CEEt5s$11.0K
2025-12-26 07:57 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-09-08 18:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-15 20:52 UTC IncomingTFny73AGZa…KushwV$0.01
2025-05-15 20:52 UTC OutgoingTFntWx4KEc…KushwV$1.0K
2025-05-07 23:29 UTC IncomingTHi4LddH9b…wsPGu3$0.01
2025-05-07 23:13 UTC OutgoingTHiFegPu93…wsPGu3$1.0K
2025-04-09 18:38 UTC OutgoingTJ7yoSKQzy…VweCDz$1.8K
2025-03-28 17:40 UTC IncomingTY9KR2qoJi…mnoR66$13.5K
2025-03-26 14:50 UTC IncomingTY9KR2qoJi…mnoR66$331
2025-03-24 21:47 UTC OutgoingTF7vixL1rf…hSk3C7$990
2025-03-23 16:48 UTC IncomingTY9KR2qoJi…mnoR66$2.0K
2025-02-23 10:06 UTC OutgoingTSYBn7DYWi…Ju9KZm$10.0K
2025-02-21 16:44 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2025-02-21 16:14 UTC OutgoingTQbFXTC43W…6Umu25$100
2025-02-21 15:57 UTC IncomingTU4vEruvZw…r7Pvaa$100

Balance history

Now: $11.0K · sample: 17

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.