USDT address · TRON

TY7Hp6pR9dxoZaVEWvtWoANaNkbD9WpW7g

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$372
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-11 16:09 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$2,053,348
245 transactions
Outgoing
$2,052,976
199 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$372
    TX 0x56ee7afaca0e4070d034f965199adb9b5e8075fa8f6072f7527a782754a2180c· Block #67 516 625
  2. Ban$372
    TX 0xb3b824cfcdd01ea602baac0611f115d585136a377480b8cff563d130aa57b99e· Block #67 516 677

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 2024-12-03, freezing $372 of USDT. Pre-ban submission was first observed on 2024-12-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 245 inbound transfers totalling $2.05M, and 199 outbound transfers totalling $2.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-03, freezing $372 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?

$372 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 2023-12-11. 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 1–45 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEMzMpoy3X…Ajmnv6
22$651.8K
TYDjW9xPm2…BX3z8U🔍 в базе
334$613.1K
TH7k8zNAg4…2Sjr9q
1018$382.7K
TMz7fbWmYj…9FP3Pa
2—$317.8K
TV7E8h5SbD…z7C9ch
8—$204.0K
TEABG2eERT…ALiVXe
3—$143.9K
TRf8dDNbBG…nrqa1S
2—$83.1K
TKX5A9GbxN…SPSygq
4—$66.6K
TVs9xF1qP6…519Rep
33$61.8K
TTAAzCYGHb…kVYRWQ
32$53.5K
TEXY6hyA6N…eYwXAN
24$26.3K
TFRZERw9T8…Cagp4u
1—$23.2K
TEPSrSYPDS…MkRGfn
4—$15.0K
TCdQv3wbwY…EDQDWB🔍 в базе
2—$13.2K
TTd9qHyjqi…LEbpkN
2—$12.0K
THKkLUkbjR…iPPTk5
1—$10.0K
TFUYvUPU7f…wPmYsn
2—$5.8K
TUR6iqkZjs…hmSjvm
2—$3.7K
TKWFPYYEn1…Qqkj43
1—$1.4K
TYDjLuoif6…BX3z8U
21$24
TEMzw4VJ5G…Ajmnv6
2—$15
TEMR8WPzSZ…Ajmnv6
1—$14
TQrY8tryqs…yn4STm
1—$12
TTtF8AHJrG…nUWU4i
3—$9.61
TH7sRS9MeL…2Sjr9q
2—$9.60
TKnEYbDmpx…ZViEcs
41$9.04
TYDj3BjpoA…rX3z8U
42$9.02
TKnEGWwYkq…hViEcs
1—$9.00
TLR4J4WF4m…jTRtXa
2—$3.81
TLR4tXoQhU…jTRtXa
31$3.22
TLcToA8hJn…GBGAHt
1—$1.81
TTYEa43FMQ…gUZ1rT
4—$1.81
TNKiepAKs6…E4YBbc
31$1.80
TTGpvN8kpm…gUZ1rT
2—$1.80
THSuk6ufq8…2Sjr9q
1—$1.53
TFR893YgiL…EYZy31
22$1.20
TFRNQiJZ1H…EYZy31
2—$1.20
TNU147cGcz…H4YBbc
2—$1.20
TH6awoeKt6…ZSjr9q
7—$1.19
TNKdwVGT96…E4YBbc
3—$1.08
TFR9Z91TeQ…eYZy31
3—$1.02
TYDjDoJAqJ…BX3z8U
2—$1.00
TFHgncRcmB…TYqQf1
1—$1.00
TK24Kn5HkK…4h22A9
1—$1.00
TNBPE9gfXS…ETYjec
1—$1.00

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-29 10:18 UTC OutgoingTQzjSr9x41…qLbAxu$7.1K
2024-11-20 09:49 UTC OutgoingTJUm9JBggc…n72ggp$399
2024-11-15 12:00 UTC OutgoingTQbPGvk2oV…e99sGJ$6.0K
2024-11-13 11:11 UTC OutgoingTH7k8zNAg4…2Sjr9q$44.6K
2024-11-05 17:40 UTC OutgoingTQbPGvk2oV…e99sGJ$10.9K
2024-10-31 14:32 UTC OutgoingTWH71nuFPg…V9xDXs$1.4K
2024-10-30 17:55 UTC OutgoingTMshsz1fRs…FqT8Td$3.0K
2024-10-30 12:12 UTC OutgoingTH4ridoxHF…rj7B4T$800
2024-10-25 08:36 UTC OutgoingTMSEnLMFkM…hX1SRw$255
2024-10-24 16:43 UTC OutgoingTSa6M8k9aD…qWmsLf$2.1K
2024-10-22 18:28 UTC OutgoingTR7PJn8bNn…QpwRhS$102
2024-10-22 18:27 UTC OutgoingTMSEnLMFkM…hX1SRw$285
2024-10-22 16:07 UTC OutgoingTH7k8zNAg4…2Sjr9q$16.6K
2024-10-22 13:55 UTC OutgoingTH7k8zNAg4…2Sjr9q$17.9K
2024-10-22 11:44 UTC OutgoingTMuE1XuCDK…a5WFnT$16.2K
2024-10-12 07:07 UTC OutgoingTMSEnLMFkM…hX1SRw$1.3K
2024-10-09 10:50 UTC OutgoingTSSBAUqTja…KhbeYi$5.4K
2024-10-08 13:47 UTC OutgoingTN6eFmoGJq…HmnEFZ$16.6K
2024-10-07 21:16 UTC OutgoingTCgrButcjZ…hYHqgX$3.0K
2024-10-05 11:38 UTC OutgoingTP855KAhu5…2DVwJq$13.2K
2024-10-04 11:19 UTC OutgoingTCAKFngbzj…u1hRcw$668
2024-10-03 19:02 UTC OutgoingTBD1xvoYh9…c2yAWJ$8.4K
2024-10-03 18:15 UTC OutgoingTTHdAM3oZ2…T5UyTd$1.0K
2024-10-03 11:39 UTC OutgoingTCP9eYMNNt…FprC9C$3.4K
2024-10-03 10:59 UTC OutgoingTQgmR2shes…tqh6Zk$3.4K
2024-10-02 15:28 UTC OutgoingTJihvQHXD6…hdekTg$2.0K
2024-10-01 22:39 UTC OutgoingTJUm9JBggc…n72ggp$1.5K
2024-10-01 21:17 UTC OutgoingTNKBAtMEEH…E4YBbc$1.8K
2024-10-01 12:14 UTC OutgoingTF7tyNj3mN…HK3ks9$8.4K

Balance history

Now: $372 · 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.