USDT address · TRON

TX47ZBMhiuMfwLVXRXjajgDFuocyTFL86Z

FrozenTronscan →
✅
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
    TX 0xc6147ca8355abf07fa6250cdcdce40ad3ad44a296b64b754a35fd9e5578f0b75· Block #76 015 141
  2. Ban$227 154
    TX 0xb8d5e2aa4d7f701084bef6a3c56c25e18008b30dd1a6d61205b50aae9401f4c2· Block #76 015 244

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 2025-09-24, 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-23 18:14 UTC OutgoingTDqb6Xz4Yd…WBzmZP$3.7K
2025-09-23 18:04 UTC OutgoingTHmxE8dSvg…xmAHrp$281
2025-09-23 16:45 UTC OutgoingTHmxE8dSvg…xmAHrp$26.9K
2025-09-23 16:29 UTC OutgoingTQHMK8yo9Z…17qWou$30.9K
2025-09-23 15:06 UTC OutgoingTUPpf5SJQp…HsAmyw$83.2K
2025-09-23 14:03 UTC OutgoingTQHMK8yo9Z…17qWou$49.1K
2025-09-22 20:33 UTC OutgoingTDqb6Xz4Yd…WBzmZP$25.5K
2025-09-22 15:49 UTC OutgoingTQHMK8yo9Z…17qWou$56.9K
2025-09-22 14:44 UTC OutgoingTUHZLbZChX…zKQzbp$13.2K
2025-09-19 12:12 UTC OutgoingTXgfVZk6yF…Pa4kCy$50.0K
2025-09-18 19:03 UTC OutgoingTS3tvqAzf9…9MXdtT$100
2025-09-18 18:21 UTC OutgoingTK1SDC2rER…z88ZHG$20.0K
2025-09-18 18:04 UTC OutgoingTGCXvQ8hrV…atc8tp$50.0K
2025-09-18 16:54 UTC OutgoingTAWXj3d2D6…wjZ2JK$60.0K
2025-09-17 19:50 UTC OutgoingTFkYoFHTt5…6sffXP$5.0K
2025-09-17 19:01 UTC OutgoingTE8wxkVxE9…y35egy$27.8K
2025-09-17 18:20 UTC OutgoingTDqb6Xz4Yd…WBzmZP$13.7K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.