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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-02 11:20 UTC IncomingTMjhxnw1gB…rKM7S9$10
2024-05-02 11:19 UTC IncomingTMX3wVxfxV…kAM7S9$0.65
2023-12-12 13:58 UTC IncomingTXZXgC47qZ…wWcB3K$0.01
2023-11-29 02:52 UTC IncomingTMneDoQp7A…kZqAvQ$0.60
2023-11-29 02:51 UTC IncomingTMn4KboW3q…aZqAvQ$0.65
2023-11-29 01:49 UTC IncomingTMneDoQp7A…kZqAvQ$0.60
2023-11-28 17:10 UTC IncomingTZ59R3mwX8…MQ1Qna$500.0K
2023-11-23 16:48 UTC IncomingTASiV5yDyh…tUzzo7$1.00
2023-11-23 16:47 UTC IncomingTASV7wq8BQ…1Uzzo7$1.00
2023-11-23 16:31 UTC IncomingTASiV5yDyh…tUzzo7$0.60
2023-11-22 09:51 UTC IncomingTAS6b7vgeo…mUzzo7$0.00
2023-11-22 09:50 UTC IncomingTT7FHLMA8T…6Uzzo7$0.00
2023-11-22 09:49 UTC IncomingTASiV5yDyh…tUzzo7$0.60
2023-11-21 22:40 UTC IncomingTCoBXfWRCY…w5QatX$200.0K
2023-11-21 22:38 UTC IncomingTQDqZ4Bk1C…aRkpWv$800.0K
2023-11-21 22:33 UTC IncomingTQDqZ4Bk1C…aRkpWv$1.00
2023-11-20 22:48 UTC IncomingTCRwBc2cqL…Dtvmqz$0.60
2023-11-20 22:47 UTC IncomingTVHgiL83Xi…Vtvmqz$0.00
2023-10-25 17:58 UTC IncomingTSWj8fvpZZ…A7kqAk$50.0K
2023-08-21 16:48 UTC IncomingTNSkwMcaha…AV6W8f$0.01
2023-08-19 22:51 UTC IncomingTMneVtpmCQ…PZqAvQ$0.05
2023-08-19 16:44 UTC IncomingTKXCVYpmLc…wV6W8f$0.05
2023-08-18 20:21 UTC IncomingTMne934qtC…YZqAvQ$0.05
2023-08-18 20:17 UTC IncomingTMneVtpmCQ…PZqAvQ$0.05
2023-08-18 20:16 UTC IncomingTMne934qtC…YZqAvQ$0.05
2023-08-18 20:11 UTC IncomingTMneVtpmCQ…PZqAvQ$0.05
2023-08-18 20:11 UTC IncomingTMne934qtC…YZqAvQ$0.05
2023-08-18 20:08 UTC IncomingTMneVtpmCQ…PZqAvQ$0.05
2023-08-18 20:08 UTC IncomingTKZUQmY827…aZqAvQ$0.60
2023-08-18 20:07 UTC IncomingTMneVtpmCQ…PZqAvQ$0.05
2023-08-18 20:05 UTC IncomingTMne934qtC…YZqAvQ$0.65

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

sample: 200+

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

Peak: Mon 03:00 · 20
00
03
06
09
12
15
18
21
Mon
20
Tue
Wed
18
12
10
Thu
Fri
14
Sat
10
Sun

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