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 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAQrZ4Aa6h…fU7xy9
175$876.7K
TQDqZ4Bk1C…aRkpWv
2—$800.0K
TMne9aCx4B…aZqAvQ
—3$700.0K
TZ59R3mwX8…MQ1Qna
1—$500.0K
TPa9M3kBWF…39pTJs
—14$490.0K
TASiDV9Twz…1Uzzo7
—2$300.0K
TSWj8fvpZZ…A7kqAk
53$217.0K
TCoBXfWRCY…w5QatX
1—$200.0K
TD4X5Wck8a…TmTQsX
31$145.8K
TM1zzNDZD2…tfwx9R
2—$128.0K
TDzFEf1W1f…87fQQU
—1$80.0K
TQrY8tryqs…yn4STm
1—$60.0K
TVCidrgcNx…LTsECB
—2$59.7K
TKXeVJ2jzW…AV6W8f
—1$50.0K
TLhYA8ehii…pH55AT
—1$50.0K
TM643NaUd5…ZCndoQ
—1$39.0K
TK6dz1PfjG…Bwj1d6
—3$28.3K
TCRw2xm174…Htvmqz
—1$22.4K
TAHj87TPjK…ZSRyi5
1—$19.0K
TLfpTnHgE7…wmzTHQ
—1$17.0K
TWmVqhv5W9…MVf8EV
—1$15.2K
TPcoPqePgL…azSspC
2—$12.0K
TMjhRrg2NP…rKM7S9
—1$10.0K
TQar1u3yjD…aAJzzZ
—1$8.0K
TX8tN2k6x6…HNLWJ4
—1$8.0K
TSeZptjFWr…xM4gjm
—1$6.6K
TMjhxnw1gB…rKM7S9
1—$10
TASiV5yDyh…tUzzo7
3—$2.20
TMneDoQp7A…kZqAvQ
2—$1.21
TKZUQmY827…aZqAvQ
2—$1.20
TASV7wq8BQ…1Uzzo7
1—$1.00

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-29 01:48 UTC OutgoingTMne9J11vp…mZqAvQ$0
2023-11-29 01:48 UTC OutgoingTMne9aCx4B…aZqAvQ$500.0K
2023-11-23 16:30 UTC OutgoingTASiDqY93H…1Uzzo7$0
2023-11-23 16:30 UTC OutgoingTASiDV9Twz…1Uzzo7$100.0K
2023-11-22 09:48 UTC OutgoingTASiDqY93H…1Uzzo7$0
2023-11-22 09:48 UTC OutgoingTASiDV9Twz…1Uzzo7$200.0K
2023-11-21 22:40 UTC OutgoingTCReKrRm8S…ftvmqz$0
2023-11-21 22:40 UTC OutgoingTCRmLTsxC6…atvmqz$0
2023-11-20 22:47 UTC OutgoingTCRw2xm174…Htvmqz$22.4K
2023-08-21 16:52 UTC OutgoingTKXshVQJoF…eV6W8f$0
2023-08-19 16:48 UTC OutgoingTKXshVQJoF…eV6W8f$0
2023-08-19 16:42 UTC OutgoingTKXshVQJoF…eV6W8f$0
2023-08-19 16:42 UTC OutgoingTKXeVJ2jzW…AV6W8f$50.0K
2023-08-18 20:20 UTC OutgoingTMne9NYNj1…iZqAvQ$0
2023-08-18 20:15 UTC OutgoingTMne9NYNj1…iZqAvQ$0
2023-08-18 20:09 UTC OutgoingTMne9NYNj1…iZqAvQ$0
2023-08-18 20:04 UTC OutgoingTMne9NYNj1…iZqAvQ$0
2023-08-18 20:04 UTC OutgoingTMne9aCx4B…aZqAvQ$50.0K
2023-08-05 15:56 UTC OutgoingTMne9aJxGu…bZqAvQ$0

Balance history

Now: $776.4K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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