USDT address · TRON

TUrxvdhKsmfLr8zTVo3unoKn96kPtsTXjL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 082
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-31 10:11 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$646,616
29 transactions
Outgoing
$615,534
70 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$31 082
    TX 0x7cd63c6c7334fdbf1bb3aa7ca8713c94e21de737c5dc798bd4c104e332633425· Block #75 789 607
  2. Ban$31 082
    TX 0xa7b142f4e8f10a1dfe8d8acf00bd073f865b46bfded0493d4e8a3dbdece7af76· Block #75 791 274

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 2025-09-16, freezing $31 082 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $646 616, and 70 outbound transfers totalling $615 534.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $31 082 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?

$31 082 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 2025-03-31. 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

Показаны 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THppNQq194…eovvYr
—19$144.1K
TXQ1gvmDQU…8mKxfv🔍 в базе
—5$87.6K
TA8CRXKjNJ…U88888
—6$85.7K
TVNpn8z77C…r4idnC
—1$80.9K
TWDLtPBinQ…wh7Ewm
—1$50.0K
TXkKJpQCHz…5LcpRX
—5$42.9K
TVxSZFwiNf…RNNjSn
—2$30.2K
TUdyuqtxQX…uBg9n3
—2$20.1K
TYmKLGB4Wo…QUEU6S
—1$20.0K
TKRZVAFTpW…UmYUr4
—1$15.2K
TZ923mGQcF…sp8wFw
—2$6.9K
TL9zxmofVZ…RPXedU
—1$4.4K
TJh5ovS7JP…h3TVXj
—2$3.3K
TVHjnntaej…pEBX4R
—1$3.2K
TJWVGbKqP2…pyXaNh
—1$3.1K
TJXp7jz1ky…RfDELu
—1$3.0K
TTr888T966…vMMWo9
—1$2.9K
TBEWRGa2BQ…i65ejX
—2$2.8K
TXFjzmBaL1…zMbh9u
—1$2.3K
TFQ6qh9W4s…8mhztB
—1$2.3K
TGnmd1brVX…yaBLm7
—1$2.0K
THXmsgHfBk…KRbaBS
—1$1.4K
TF6vZD7xFV…YHpHha
—1$500
TYiWwqdXq1…xdNCWJ
—1$397
TPovAA1XqS…666666
—8$190
TRXj3DgL8n…899999
—2$150

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-16 11:57 UTC OutgoingTJXp7jz1ky…RfDELu$3.0K
2025-09-16 05:56 UTC OutgoingTHppNQq194…eovvYr$3.0K
2025-09-15 16:04 UTC OutgoingTKRZVAFTpW…UmYUr4$15.2K
2025-09-15 14:10 UTC OutgoingTWDLtPBinQ…wh7Ewm$50.0K
2025-09-15 13:10 UTC OutgoingTVxSZFwiNf…RNNjSn$25.3K
2025-09-12 13:25 UTC OutgoingTTr888T966…vMMWo9$2.9K
2025-09-12 13:23 UTC OutgoingTRXj3DgL8n…899999$50
2025-09-08 03:48 UTC OutgoingTHppNQq194…eovvYr$10.0K
2025-09-07 05:27 UTC OutgoingTHppNQq194…eovvYr$10.0K
2025-08-28 12:33 UTC OutgoingTHppNQq194…eovvYr$5.2K
2025-08-23 14:34 UTC OutgoingTHppNQq194…eovvYr$2.0K
2025-08-22 19:17 UTC OutgoingTXQ1gvmDQU…8mKxfv$3.3K
2025-08-21 07:49 UTC OutgoingTHXmsgHfBk…KRbaBS$1.4K
2025-08-19 10:58 UTC OutgoingTXQ1gvmDQU…8mKxfv$11.4K
2025-08-17 16:11 UTC OutgoingTHppNQq194…eovvYr$3.0K
2025-08-12 00:04 UTC OutgoingTXQ1gvmDQU…8mKxfv$5.3K
2025-08-07 10:49 UTC OutgoingTHppNQq194…eovvYr$5.0K
2025-08-05 20:43 UTC OutgoingTA8CRXKjNJ…U88888$10.1K
2025-08-05 19:11 UTC OutgoingTVNpn8z77C…r4idnC$80.9K
2025-07-25 10:30 UTC OutgoingTXQ1gvmDQU…8mKxfv$66.8K
2025-07-25 10:28 UTC OutgoingTXQ1gvmDQU…8mKxfv$800
2025-07-24 11:20 UTC OutgoingTBEWRGa2BQ…i65ejX$1.5K
2025-07-24 07:26 UTC OutgoingTBEWRGa2BQ…i65ejX$1.3K
2025-07-24 07:25 UTC OutgoingTRXj3DgL8n…899999$100
2025-07-22 13:26 UTC OutgoingTA8CRXKjNJ…U88888$7.5K
2025-07-21 11:22 UTC OutgoingTHppNQq194…eovvYr$2.0K
2025-07-03 20:32 UTC OutgoingTHppNQq194…eovvYr$20.0K
2025-07-03 20:30 UTC OutgoingTPovAA1XqS…666666$30
2025-06-29 11:07 UTC OutgoingTYmKLGB4Wo…QUEU6S$20.0K
2025-06-20 18:24 UTC OutgoingTA8CRXKjNJ…U88888$20.5K
2025-06-20 18:22 UTC OutgoingTPovAA1XqS…666666$10
2025-06-17 19:56 UTC OutgoingTFQ6qh9W4s…8mhztB$2.3K
2025-06-17 10:00 UTC OutgoingTVHjnntaej…pEBX4R$3.2K
2025-06-16 12:13 UTC OutgoingTJh5ovS7JP…h3TVXj$300
2025-06-15 15:03 UTC OutgoingTA8CRXKjNJ…U88888$17.6K
2025-06-15 15:02 UTC OutgoingTPovAA1XqS…666666$20

Balance history

Now: $31.1K · sample: 0

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.