USDT address · TRON

TXpWYCixU1YyhdTjGFnU94EbQHPw5UR9Xz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42 986
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-14 10:45 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$283,239
12 transactions
Outgoing
$240,253
25 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$42 986
    TX 0x0997bb9427d247bdc958c37ab0f8086bcc7cd59b87f48ba949e736eb5033f267· Block #70 203 940
  2. Ban$42 986
    TX 0xd037f0602ce9036dae60919647d38aec00196cd1adc1093ac2514bf13a48b60c· Block #70 204 563

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-03-06, freezing $42 986 of USDT. Pre-ban submission was first observed on 2025-03-06 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $283 239, and 25 outbound transfers totalling $240 253.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-06, freezing $42 986 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?

$42 986 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 2025-01-14. 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 · 1 год · с миксерами.

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

37 · newest first

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

WhenTypeCounterpartyAmount
2025-03-09 10:29 UTC IncomingTQWe98v5mk…pUfUg1$30
2025-03-04 23:45 UTC OutgoingTNmsvSqKDx…Do7GGS$812
2025-03-04 11:29 UTC OutgoingTHUjzdqLwd…xRW888$1.0K
2025-03-02 12:33 UTC OutgoingTKgtyN8nsQ…gaWEgt$27.5K
2025-03-01 10:02 UTC OutgoingTHh16RoEtz…JGFpbU$2.8K
2025-02-26 05:42 UTC OutgoingTKUAzmxirM…svFrAa$600
2025-02-24 19:55 UTC OutgoingTW8tYcq9GS…BTayad$200
2025-02-24 19:24 UTC OutgoingTCCFCS5aar…TS5zjJ$586
2025-02-22 10:05 UTC IncomingTDW6z9N2wd…ZpfjCH$0.07
2025-02-22 10:05 UTC OutgoingTDWQTz5iS9…ZpfjCH$666
2025-02-21 07:23 UTC OutgoingTHgYuSXAnU…xSBv4b$20.0K
2025-02-20 13:11 UTC OutgoingTLQB3gBBGQ…vf5Bpc$2.5K
2025-02-20 05:34 UTC OutgoingTUuxmvakBf…nj4bEw$5.0K
2025-02-20 04:17 UTC IncomingTUuxtygJHY…wj4bEw$0.06
2025-02-20 04:17 UTC OutgoingTUuxmvakBf…nj4bEw$550
2025-02-19 20:17 UTC IncomingTQGmjVx8BC…7wWYPw$0.04
2025-02-19 20:17 UTC OutgoingTQGmB2hyaz…uwWYPw$440
2025-02-19 08:12 UTC IncomingTDW6z9N2wd…ZpfjCH$0.07
2025-02-19 08:12 UTC OutgoingTDWQTz5iS9…ZpfjCH$666
2025-02-14 11:37 UTC IncomingTHL4WtCg1M…bULn2q$0.03
2025-02-14 11:37 UTC OutgoingTHL4NX3Ljt…BULn2q$3.2K
2025-02-12 12:56 UTC OutgoingTRuRuFZxv1…pioss8$2.1K
2025-02-11 13:10 UTC IncomingTJQqaqNavo…7RTr2K$0.07
2025-02-11 09:17 UTC OutgoingTJQqjWH5vU…7RTr2K$70.0K
2025-02-11 09:16 UTC IncomingTJYuZhSJNU…7RTr2K$0.03
2025-02-11 09:14 UTC OutgoingTJQqjWH5vU…7RTr2K$290
2025-01-27 10:22 UTC IncomingTLcCtZP28u…v1uRmy$0.04
2025-01-27 10:22 UTC OutgoingTLcCXxmJyC…T1uRmy$4.3K
2025-01-26 09:47 UTC OutgoingTP6Lo5pPwy…YVFXTX$1.4K
2025-01-21 16:49 UTC OutgoingTUGqzuz3ts…HCNjiF$1.4K
2025-01-20 10:16 UTC IncomingTVRyrGDWM8…CphzZw$0.09
2025-01-20 10:10 UTC OutgoingTV9nXFdV2A…CphzZw$89.0K
2025-01-18 09:37 UTC OutgoingTLcCXxmJyC…T1uRmy$2.8K
2025-01-16 00:17 UTC IncomingTQWebMgYBP…jUfUg1$0.09
2025-01-16 00:17 UTC OutgoingTQWe98v5mk…pUfUg1$938
2025-01-15 13:10 UTC OutgoingTGF6MMBSVz…zbHq5x$1.4K
2025-01-14 11:24 UTC IncomingTRuRuFZxv1…pioss8$283.2K

Balance history

Now: $43.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Mon 10:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
Tue
3
2
Wed
2
2
Thu
2
2
Fri
2
Sat
3
Sun