USDT address · TRON

TX47ZBMhiuMfwLVXRXjajgDFuocyTFL86Z

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$227 154
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$227 154
  2. Ban$227 154

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-24, freezing $227 154 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $227 154 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?

$227 154 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 2025-09-24. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 13:06 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-01 13:00 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-30 14:52 UTC IncomingTTAHr2ow45…5Y7Sz6$1.22
2025-09-30 14:44 UTC IncomingTTAHr2ow45…5Y7Sz6$2.20
2025-09-30 12:28 UTC IncomingTBeVkqF7q2…VvUegF$20.0K
2025-09-23 19:17 UTC IncomingTQrY8tryqs…yn4STm$201
2025-09-23 19:07 UTC IncomingTK4ykR48cQ…g6n3gJ$9.00
2025-09-23 18:17 UTC IncomingTUxQimHnVG…RseoJ7$27.0K
2025-09-23 18:15 UTC IncomingTCa7AhDFMK…3WAGQr$19.7K
2025-09-23 16:30 UTC IncomingTQokN6vQkx…17qWou$1.03
2025-09-23 16:26 UTC IncomingTRr4WPT4FS…xt6Nra$54.2K
2025-09-23 16:12 UTC IncomingTQVD5uJnB1…ZiFTM7$36.5K
2025-09-23 15:56 UTC IncomingTQVD5uJnB1…ZiFTM7$14.7K
2025-09-23 14:04 UTC IncomingTQHMbUNa5P…17qWou$1.05
2025-09-22 22:24 UTC IncomingTDqSquXBgU…dkhSCf$38.0K
2025-09-22 22:16 UTC IncomingTDqSquXBgU…dkhSCf$10
2025-09-22 21:50 UTC IncomingTUNZfgrkyg…jVJPFf$25.5K
2025-09-22 15:33 UTC IncomingTCa7AhDFMK…3WAGQr$58.7K
2025-09-22 14:46 UTC IncomingTUHZLzQWv3…zKQzbp$1.32
2025-09-19 22:33 UTC IncomingTYASr5UV6H…MUxHLS$1.0K
2025-09-19 22:10 UTC IncomingTK4ykR48cQ…g6n3gJ$60.0K
2025-09-19 22:01 UTC IncomingTJqwA7SoZn…6h9TFj$10
2025-09-19 20:46 UTC IncomingTRr4WPT4FS…xt6Nra$52.4K
2025-09-19 14:01 UTC IncomingTTqcZwUMVu…TvfdRZ$10.0K
2025-09-18 23:22 UTC IncomingTAzsQ9Gx8e…HzA8wr$380
2025-09-18 22:23 UTC IncomingTAzsQ9Gx8e…HzA8wr$9.00
2025-09-18 19:06 UTC IncomingTS4eQ1suuW…9MXdtT$1.01
2025-09-18 19:06 UTC IncomingTS3tvsaSPK…jMXdtT$1.01
2025-09-18 19:05 UTC IncomingTSozKUxEA4…9mxDtt$1.09
2025-09-18 17:47 UTC IncomingTRr4WPT4FS…xt6Nra$38.0K
2025-09-18 16:25 UTC IncomingTRr4WPT4FS…xt6Nra$50.0K
2025-09-18 02:16 UTC IncomingTJDENsfBJs…XnJhCe$60.0K
2025-09-18 01:59 UTC IncomingTCLgK89AnX…JJpBXh$10

Balance history

Now: $227.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 19:00 · 13
00
03
06
09
12
15
18
21
Mon
11
Tue
6
7
13
Wed
8
6
9
7
Thu
6
8
6
10
Fri
7
8
Sat
Sun

Very active address — pattern based on the last 200 transactions.