USDT address · TRON

TXGyNznL6f13VBaVvmPMbpmu41S9EFo3kS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$776 427
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-07-19 20:59 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$2,809,581
164 transactions
Outgoing
$2,033,155
143 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$776 427
    TX 0xd0efae01e95a12f5b1df8a7e4dd5aa604c8e6ad8a8cf99a0be5f5d556022e045· Block #57 145 560
  2. Ban$776 427
    TX 0x075074431ddc2b101883381f503ae8b0c8b2d33a226ad0352c9d7f513ac24379· Block #57 147 669

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 2023-12-08, freezing $776 427 of USDT. Pre-ban submission was first observed on 2023-12-08 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 164 inbound transfers totalling $2.81M, and 143 outbound transfers totalling $2.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-08, freezing $776 427 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?

$776 427 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 2022-07-19. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAQrZ4Aa6h…fU7xy9
175$876.7K
TQDqZ4Bk1C…aRkpWv
2—$800.0K
TZ59R3mwX8…MQ1Qna
1—$500.0K
TSWj8fvpZZ…A7kqAk
53$217.0K
TCoBXfWRCY…w5QatX
1—$200.0K
TD4X5Wck8a…TmTQsX
31$145.8K
TM1zzNDZD2…tfwx9R
2—$128.0K
TQrY8tryqs…yn4STm
1—$60.0K
TAHj87TPjK…ZSRyi5
1—$19.0K
TPcoPqePgL…azSspC
2—$12.0K
TMjhxnw1gB…rKM7S9
1—$10
TASiV5yDyh…tUzzo7
3—$2.20
TMneDoQp7A…kZqAvQ
2—$1.21
TKZUQmY827…aZqAvQ
2—$1.20
TASV7wq8BQ…1Uzzo7
1—$1.00
TMne934qtC…YZqAvQ
4—$0.80
TMn4KboW3q…aZqAvQ
1—$0.65
TMX3wVxfxV…kAM7S9
1—$0.65
TPa9ME4NCq…m9pTJs
33$0.62
TCRwBc2cqL…Dtvmqz
1—$0.60
TQRamMtGQk…39pTJs
2—$0.50
TMneVtpmCQ…PZqAvQ
5—$0.25
TAQrZxNvsd…fU7xy9
44$0.17
TX8PCiLZ5E…TNLWJ4
22$0.16
TSWj8tPKk2…A7kqAk
36$0.13
TVCnJhUCM1…xTsECB
1—$0.11
TPay6k8Wqo…e9pTJs
21$0.10
TPa9MkdMjb…p9pTJs
43$0.07
TSefPakCZx…rM4gjm
11$0.07
TZFdf7uw9R…39pTJs
1—$0.06
TMRNokryPT…39pTJs
3—$0.06
TPaxMQ2c5M…r9pTJs
22$0.06
TVCidrX6tm…qTsECB
32$0.06
TPa9M1c7rJ…39pTJs
22$0.05
TKXCVYpmLc…wV6W8f
1—$0.05
TPa9MgxaJK…39pTJs
11$0.04
TM643Kc8GU…XCndoQ
11$0.04
TPa2msUyFk…79pTJs
3—$0.04
TEdcEwwFbf…39pTJs
21$0.02
TFSza75MPA…39pTJs
2—$0.02
TVvVVpM3PB…j9pTJs
2—$0.02
TWmuCY5JDd…vVf8EV
11$0.02
TQxCNjx7U2…TmTQsX
1—$0.01
TD4waY3beP…emTQsX
1—$0.01
TRS1WHCtxg…fU7xy9
4—$0.01
TAur5Cn2hN…A7kqAk
3—$0.01
TCXM93Tp5T…fU7xy9
1—$0.01
TDF14rmpf7…TmTQsX
1—$0.01
TAQGYSZezp…mU7xy9
11$0.01
TAQifUjVq8…kB7xy9
1—$0.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $776.4K · 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.