USDT address · TRON

TWzygbJVS7p5DPpPy4B7hnRnKU6TkP7Lh5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$337 083
Window from pre-ban to ban: 51 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-06 11:17 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$2,927,083
51 transactions
Outgoing
$2,590,000
5 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$337 083
    TX 0xcf718202bda9e8a77f8e049e670c9e6eb1de22195fb69e881217cbdc0b094998· Block #73 690 051
  2. Ban$337 083
    TX 0xc7ba1325338d5499edfc2f6ecef73da8a1bf28b36ba74b2573d23d4a0208d812· Block #73 752 104

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 $337 083 of USDT. Pre-ban submission was first observed on 2025-07-05 — a 2 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 51 inbound transfers totalling $2.93M, and 5 outbound transfers totalling $2.59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $337 083 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?

$337 083 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 2025-06-06. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TH8tNBq1NJ…CW713M
48—$2.9M
TBHEoxSLbf…2ebgqE
—2$1.1M
TTLxRCNTGL…7DLQ8R🔍 в базе
—1$740.0K
TWxHMDBAJY…jZkA5U
—2$700.0K
TXpzcEwUtn…oeNBVP
1—$30.0K
TJ8GzkS2e9…2ebgqE
1—$1.80
TACyNXghcf…CCC888
1—$1.00

Поток средств

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

Transfers

44+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-24 09:03 UTC IncomingTGrVp2Ye68…n52tGy$1.00
2025-07-14 09:04 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-03 10:30 UTC IncomingTH8tNBq1NJ…CW713M$71.8K
2025-07-01 04:45 UTC IncomingTH8tNBq1NJ…CW713M$73.8K
2025-07-01 04:42 UTC IncomingTH8tNBq1NJ…CW713M$61.5K
2025-07-01 04:41 UTC IncomingTH8tNBq1NJ…CW713M$61.5K
2025-07-01 04:39 UTC IncomingTH8tNBq1NJ…CW713M$49.2K
2025-07-01 00:49 UTC IncomingTH8tNBq1NJ…CW713M$79.7K
2025-07-01 00:48 UTC IncomingTH8tNBq1NJ…CW713M$79.8K
2025-07-01 00:47 UTC IncomingTH8tNBq1NJ…CW713M$79.8K
2025-07-01 00:45 UTC IncomingTH8tNBq1NJ…CW713M$79.8K
2025-06-29 15:10 UTC IncomingTJ8GzkS2e9…2ebgqE$1.80
2025-06-29 05:04 UTC IncomingTH8tNBq1NJ…CW713M$50.7K
2025-06-29 02:41 UTC IncomingTH8tNBq1NJ…CW713M$72.4K
2025-06-29 02:38 UTC IncomingTH8tNBq1NJ…CW713M$48.3K
2025-06-29 02:24 UTC IncomingTH8tNBq1NJ…CW713M$48.2K
2025-06-29 02:22 UTC IncomingTH8tNBq1NJ…CW713M$48.2K
2025-06-29 02:20 UTC IncomingTH8tNBq1NJ…CW713M$48.2K
2025-06-27 14:40 UTC IncomingTH8tNBq1NJ…CW713M$48.1K
2025-06-27 14:39 UTC IncomingTH8tNBq1NJ…CW713M$48.2K
2025-06-27 14:37 UTC IncomingTH8tNBq1NJ…CW713M$48.0K
2025-06-27 14:36 UTC IncomingTH8tNBq1NJ…CW713M$48.0K
2025-06-27 14:35 UTC IncomingTH8tNBq1NJ…CW713M$48.0K
2025-06-27 14:33 UTC IncomingTH8tNBq1NJ…CW713M$48.1K
2025-06-25 04:21 UTC IncomingTH8tNBq1NJ…CW713M$48.5K
2025-06-25 00:45 UTC IncomingTH8tNBq1NJ…CW713M$48.4K
2025-06-25 00:44 UTC IncomingTH8tNBq1NJ…CW713M$48.5K
2025-06-23 15:03 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-06-23 15:02 UTC IncomingTH8tNBq1NJ…CW713M$79.8K
2025-06-23 15:01 UTC IncomingTH8tNBq1NJ…CW713M$79.8K
2025-06-19 03:14 UTC IncomingTH8tNBq1NJ…CW713M$49.9K
2025-06-19 03:11 UTC IncomingTH8tNBq1NJ…CW713M$49.9K
2025-06-19 03:06 UTC IncomingTH8tNBq1NJ…CW713M$49.9K
2025-06-19 03:05 UTC IncomingTH8tNBq1NJ…CW713M$49.9K
2025-06-19 03:04 UTC IncomingTH8tNBq1NJ…CW713M$49.9K
2025-06-16 16:27 UTC IncomingTXpzcEwUtn…oeNBVP$30.0K
2025-06-16 13:24 UTC IncomingTH8tNBq1NJ…CW713M$69.8K
2025-06-16 13:23 UTC IncomingTH8tNBq1NJ…CW713M$79.8K
2025-06-16 13:22 UTC IncomingTH8tNBq1NJ…CW713M$79.8K
2025-06-16 13:21 UTC IncomingTH8tNBq1NJ…CW713M$79.8K
2025-06-10 12:26 UTC IncomingTH8tNBq1NJ…CW713M$54.7K
2025-06-10 10:20 UTC IncomingTH8tNBq1NJ…CW713M$53.4K
2025-06-10 02:02 UTC IncomingTH8tNBq1NJ…CW713M$53.6K
2025-06-07 16:13 UTC IncomingTH8tNBq1NJ…CW713M$79.8K

Balance history

Now: $337.1K · 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.