USDT address · TRON

TXdBJFRZmrdvhCwrXBKCYroktdQ3R4QfLV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$127 438
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-27 22:24 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$316,077
20 transactions
Outgoing
$186,138
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$127 438
    TX 0xe02e12eb84b236f619cc02fb7fd5ede4962e580ed658fc52dceb37a290f6d165· Block #73 573 848
  2. Ban$127 438
    TX 0x61b5ce9a9034241052e0986f615ed7e20b70403e4f4dfc62f1d0024021c1cd32· Block #73 578 679

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 2025-07-01, freezing $127 438 of USDT. Pre-ban submission was first observed on 2025-07-01 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $316 077, and 24 outbound transfers totalling $186 138.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-01, freezing $127 438 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?

$127 438 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 2024-12-27. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCLgohUGjY…e9n7gN🔍 в базе
1—$300.4K
TU4vEruvZw…r7Pvaa
3—$11.1K
TEPSrSYPDS…MkRGfn
1—$2.5K
TEBCHMy6VT…cQRw5W
1—$2.0K
TNUg1xxjCZ…Dyt7TY
1—$1.03
TACyNXghcf…CCC888
1—$1.00
TCw1CAcWem…z7A925
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-05 12:17 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-02-19 09:18 UTC IncomingTCw1CAcWem…z7A925$1.00
2026-02-13 10:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-09 10:05 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-09 10:02 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-25 15:11 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-23 18:22 UTC OutgoingTX2Ut1reF5…kavnd5$1.1579208923731618e+62B
2025-09-28 14:24 UTC IncomingTEPSrSYPDS…MkRGfn$2.5K
2025-08-26 12:47 UTC OutgoingTRXHvKozuw…wvsBFo$1.1579208923731618e+62B
2025-08-26 12:08 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-14 09:10 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-08 02:29 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-07-06 12:06 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-06 12:01 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-07-06 11:57 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-03 20:53 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-03 17:53 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-07-03 16:50 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-01 16:07 UTC IncomingTNUg1xxjCZ…Dyt7TY$1.03
2025-07-01 16:06 UTC OutgoingTNUa5Vp3iE…dyt7TY$3.0K
2025-06-24 05:43 UTC OutgoingTFCyhjXQmk…22ihyG$2.0K
2025-06-17 12:13 UTC OutgoingTPbaTCpi7r…FVKRtz$10.0K
2025-06-05 17:04 UTC OutgoingTFCyhjXQmk…22ihyG$10.0K
2025-05-21 14:29 UTC OutgoingTEasGwqT7S…WasMMD$10.0K
2025-05-14 14:07 UTC OutgoingTEasGwqT7S…WasMMD$10.0K
2025-05-08 04:55 UTC IncomingTEar6ghWy9…WasMMD$0.01
2025-04-29 18:24 UTC IncomingTEaxHMUSgZ…WasMMD$0.01
2025-04-29 18:23 UTC IncomingTEa3HKxPDS…WasMMD$0.01
2025-04-29 18:22 UTC OutgoingTEasGwqT7S…WasMMD$10.0K
2025-04-25 10:03 UTC OutgoingTEasGwqT7S…WasMMD$9.9K
2025-04-15 18:04 UTC IncomingTEaFToBHXq…WasMMD$0.05
2025-04-15 18:04 UTC OutgoingTEasGwqT7S…WasMMD$48.0K
2025-04-15 14:05 UTC IncomingTEaFToBHXq…WasMMD$0.04
2025-04-15 14:05 UTC OutgoingTEasGwqT7S…WasMMD$4.0K
2025-04-13 06:26 UTC IncomingTE11btgh5u…WasMMD$0.03
2025-04-13 06:23 UTC OutgoingTEasGwqT7S…WasMMD$3.0K
2025-04-08 03:11 UTC OutgoingTY7f26KFLg…sQAv11$700
2025-04-02 18:51 UTC IncomingTUY9aE93wc…Mm2KAd$0.02
2025-04-02 18:51 UTC OutgoingTUY9vADKpT…Gm2KAd$22.1K
2025-03-14 14:10 UTC IncomingTLGPVNomkp…4w59GA$0.01
2025-03-14 14:10 UTC OutgoingTLGaAkvybp…4w59GA$11.0K
2025-03-09 09:21 UTC OutgoingTLGaAkvybp…4w59GA$1.4K
2025-02-28 10:17 UTC IncomingTLGPVNomkp…4w59GA$0.03
2025-02-28 10:17 UTC OutgoingTLGaAkvybp…4w59GA$3.0K
2025-01-28 13:00 UTC IncomingTJSFevDn5k…r97dBF$0.05
2025-01-28 12:56 UTC OutgoingTJQTwFECHy…r97dBF$5.0K
2025-01-14 16:38 UTC IncomingTUY9aE93wc…Mm2KAd$0.07
2025-01-14 16:38 UTC OutgoingTUY9vADKpT…Gm2KAd$7.0K
2025-01-07 13:14 UTC IncomingTU4vEruvZw…r7Pvaa$5.4K
2025-01-03 15:04 UTC OutgoingTAk3gWFzN4…nf2LiG$2.0K

Balance history

Now: $127.4K · 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.