USDT address · TRON

TUrz7APrrUskyc512pmQ9PkVnkNdy1PWTM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$148 325
Window from pre-ban to ban: 6 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-22 02:50 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$733,922
20 transactions
Outgoing
$585,596
20 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$148 325
    TX 0xda42ef8c3e41270d6a082bdc8d00e79ba9c3eb902a88da34f4bc84e4b1b73ea0· Block #72 450 551
  2. Ban$148 325
    TX 0x19b9ea99e3501384bbf3e7ff98983f609cb061407eeb211d67f5ccfae5e82885· Block #72 457 987

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 2025-05-23, freezing $148 325 of USDT. Pre-ban submission was first observed on 2025-05-23 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $733 922, and 20 outbound transfers totalling $585 596.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-23, freezing $148 325 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?

$148 325 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 2025-05-22. 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

42 · newest first

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

WhenTypeCounterpartyAmount
2025-05-24 14:25 UTC OutgoingTF4eMWEwDd…b7jAyz$1.1579208923731618e+62B
2025-05-23 20:25 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-23 15:48 UTC IncomingTR77AgUzpV…em5aBz$0.02
2025-05-23 15:48 UTC OutgoingTN1wUPy2iN…em5aBz$22.9K
2025-05-23 13:46 UTC IncomingTMTukKYMmU…NdTcVp$0.06
2025-05-23 13:46 UTC OutgoingTKCvEYDyTt…NdTcVp$56.6K
2025-05-23 13:42 UTC OutgoingTDJbz6Lhz6…ZxFpVX$56.6K
2025-05-23 13:39 UTC OutgoingTB6mkiXu57…g254bt$56.6K
2025-05-23 13:11 UTC IncomingTUkCYNnMTJ…JH8mX7$0.06
2025-05-23 13:10 UTC OutgoingTCTAN5j5cN…JH8mX7$56.8K
2025-05-23 13:03 UTC OutgoingTHsCXjpwcD…XfBUP1$56.8K
2025-05-23 12:58 UTC OutgoingTC134xJ68M…f3vUC3$55.1K
2025-05-23 12:46 UTC IncomingTB1Xoct4Xr…sjs73u$0.02
2025-05-23 12:45 UTC OutgoingTB1Xoct4Xr…sjs73u$0
2025-05-23 12:45 UTC OutgoingTJFAfrKHiY…sjs73u$22.7K
2025-05-23 12:41 UTC IncomingTBDwfLcf7W…7cjHmS$0.02
2025-05-23 12:41 UTC OutgoingTBDwfLcf7W…7cjHmS$0
2025-05-23 12:40 UTC OutgoingTGEiomjjrE…7cjHmS$22.7K
2025-05-23 12:08 UTC OutgoingTViRJLDieL…egyTWL$22.7K
2025-05-23 11:41 UTC OutgoingTYwNfcfVHz…UNbWFB$22.7K
2025-05-23 10:37 UTC OutgoingTZ5uEbbUZH…u55yYD$22.8K
2025-05-23 09:51 UTC OutgoingTWUcp6hj3w…n9jaMn$170
2025-05-22 12:35 UTC OutgoingTNFn1dc5Q2…7wsVFQ$3.4K
2025-05-22 12:33 UTC OutgoingTNFn1dc5Q2…7wsVFQ$2.3K
2025-05-22 12:31 UTC OutgoingTNFn1dc5Q2…7wsVFQ$101.9K
2025-05-22 12:30 UTC OutgoingTNFn1dc5Q2…7wsVFQ$11
2025-05-22 12:26 UTC OutgoingTHeo5CSkYV…MCb16m$2.8K
2025-05-22 08:43 UTC IncomingTWUcp6hj3w…n9jaMn$63.5K
2025-05-22 04:58 UTC IncomingTBvgHn6JjN…DbB2eY$56.2K
2025-05-22 04:56 UTC IncomingTZ5uEbbUZH…u55yYD$56.2K
2025-05-22 04:45 UTC IncomingTYVSbyBwAH…WLTm71$56.2K
2025-05-22 04:38 UTC IncomingTYwNfcfVHz…UNbWFB$49.5K
2025-05-22 04:09 UTC IncomingTYZq1fBS3A…TqQ8dg$56.2K
2025-05-22 04:09 UTC IncomingTSEAJq4M7b…3yRmir$56.2K
2025-05-22 03:54 UTC IncomingTGnVd5JFRG…sdz5Nk$56.2K
2025-05-22 03:51 UTC IncomingTJwfaB986p…cYBJuE$56.2K
2025-05-22 03:37 UTC IncomingTBenwheEMp…9JGsWD$56.1K
2025-05-22 03:34 UTC IncomingTMpnMtzZgM…srEfMR$52.8K
2025-05-22 02:58 UTC IncomingTAWY41VLmS…3uxD8S$9.9K
2025-05-22 02:58 UTC IncomingTHUEfZTa6v…imyMqG$9.9K
2025-05-22 02:58 UTC IncomingTVmdbWgYYb…LTenhR$49.5K
2025-05-22 02:49 UTC IncomingTPwezUWpEG…CEEt5s$49.5K

Balance history

Now: $148.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Fri 12:00 · 8
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