USDT address · TRON

TXSkYo2JcVy2oZd8A644TLaHyetPt4yYeA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$61 733
Window from pre-ban to ban: 1 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-10 05:25 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$314,315
3 transactions
Outgoing
$252,582
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$61 733
    TX 0xf317078c25451a5f43bad4475f3fffe466e5baf9749c94bb9f0a7fab21a7d319· Block #66 001 314
  2. Ban$61 733
    TX 0x7a0dccae1c3342ea69fa4d32143a5555482faba7cb843b5bea7b704d6f53984b· Block #66 002 838

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 2024-10-11, freezing $61 733 of USDT. Pre-ban submission was first observed on 2024-10-11 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $314 315, and 3 outbound transfers totalling $252 582.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-11, freezing $61 733 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?

$61 733 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 2024-10-10. 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: Исходящие · 1 год · с dust.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2024-10-10 14:39 UTC OutgoingTLVQdYhCZH…NPzqBr$19.8K
2024-10-10 07:03 UTC IncomingTEYWwznGR3…3iqcKz$0.06
2024-10-10 07:03 UTC OutgoingTED5D5fWzm…3iqcKz$232.7K
2024-10-10 07:01 UTC IncomingTUfvcNBEcF…3iqcKz$0.06
2024-10-10 07:00 UTC OutgoingTED5D5fWzm…3iqcKz$58
2024-10-10 05:24 UTC IncomingTCr42pN8yR…Vz3zAb$314.3K

Balance history

Now: $61.7K · 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.