USDT address · TRON

TXpUHQHjgCyb2r5TQNbBtX6VYRW94yKdmD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$94 497
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-23 19:42 UTC
Active for
10 months 19 days

USDT activity (all-time)

Incoming
$2,375,752
73 transactions
Outgoing
$2,281,254
112 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$94 497
    TX 0x7790c641e08d97d6c9d1c3317c3575a2869138391ccacc649d7d0d510b02196a· Block #75 789 605
  2. Ban$94 497
    TX 0x405b300e77b05d0ef7db2c4ffa3e2bc98eaddc9d6736671a1dcbcfbf7c8b580b· Block #75 791 271

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 2025-09-16, freezing $94 497 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 73 inbound transfers totalling $2.38M, and 112 outbound transfers totalling $2.28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $94 497 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?

$94 497 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-08-23. 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 · 30 дней · 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-16 14:39 UTC OutgoingTKGeKw559q…9c3VwE$39.9K
2025-09-15 16:46 UTC OutgoingTHGXqwWBeD…Abetes$100
2025-09-15 12:07 UTC OutgoingTWrSDrUC7N…Qgiw8U$1.5K
2025-09-15 10:37 UTC OutgoingTSEEUNonPF…w1J6my$2.2K
2025-09-15 07:16 UTC OutgoingTB4bM3XJpg…3nxK6v$7.6K
2025-09-15 06:37 UTC OutgoingTHYnZw56Wc…WAeee9$84.7K
2025-09-14 21:32 UTC OutgoingTBVBPRHcN4…wLgTdq$670
2025-09-14 10:58 UTC OutgoingTBVBPRHcN4…wLgTdq$544
2025-09-14 07:54 UTC OutgoingTWrSDrUC7N…Qgiw8U$2.0K
2025-09-13 21:07 UTC OutgoingTHGXqwWBeD…Abetes$260
2025-09-13 15:44 UTC OutgoingTUpTQpX8cG…hCTaWs$960
2025-09-13 13:58 UTC OutgoingTQ7r38czcd…om82NL$17.1K
2025-09-13 13:13 UTC OutgoingTDm89xCdDX…ANMkXo$6.2K
2025-09-13 03:09 UTC OutgoingTBVBPRHcN4…wLgTdq$448
2025-09-12 17:34 UTC OutgoingTWrSDrUC7N…Qgiw8U$4.0K
2025-09-12 12:52 UTC OutgoingTBVBPRHcN4…wLgTdq$100
2025-09-12 07:07 UTC OutgoingTVneqYyeMD…uYoB3d$30.0K
2025-09-12 01:52 UTC OutgoingTHGXqwWBeD…Abetes$353
2025-09-11 22:52 UTC OutgoingTBVBPRHcN4…wLgTdq$554
2025-09-11 19:39 UTC OutgoingTHGXqwWBeD…Abetes$362
2025-09-11 15:14 UTC OutgoingTKGeKw559q…9c3VwE$1.7K
2025-09-11 14:55 UTC OutgoingTHGXqwWBeD…Abetes$272
2025-09-11 14:12 UTC OutgoingTKGeKw559q…9c3VwE$40.2K
2025-09-11 08:20 UTC OutgoingTYUBvxNwEf…obxuNx$588
2025-09-11 08:04 UTC OutgoingTTUdCJdm27…VXpiya$58
2025-09-11 05:52 UTC OutgoingTYUBvxNwEf…obxuNx$2.0K

Balance history

Now: $94.5K · 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.