USDT address · TRON

TYTXQ7wpJXEx1u9fDfFMKMvoUpLVZiX2pR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$217 924
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-17 07:37 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$5,109,998
220 transactions
Outgoing
$4,892,074
155 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$217 924
    TX 0x13c10ee12191eadcedeccd76139edeb015503c1cc2fdc0bac0907cb6a24c841e· Block #74 007 635
  2. Ban$217 924
    TX 0xe8db612d3d77cfaba3f26b029e87f368514a1879ce50ba1e1b698dba0760bb10· Block #74 010 790

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 2025-07-16, freezing $217 924 of USDT. Pre-ban submission was first observed on 2025-07-16 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 220 inbound transfers totalling $5.11M, and 155 outbound transfers totalling $4.89M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-16, freezing $217 924 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?

$217 924 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 2024-03-17. 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 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXoUdnhPM4…CPg3BU🔍 в базе
3724$3.7M
TXeugeaGmT…RBNEB7
910$854.5K
TBzBiqVCSR…rSoaUE
54$684.0K
TWv8LrPT9z…5iMaQv
1—$600.0K
TN4smhLYbG…sZpFxw
22$559.4K
TYkNcxWYTw…v67mQ9
21$347.2K
TZ4VGfd61a…x2RS1S
12$326.1K
TXxcp1aM93…vNcdA8
2—$280.0K
TFpkkb2VDi…LXGRPY
1—$122.9K
TRWqH1dUbb…oj8nC8
41$103.7K
TM8EsAp5aK…o5tGek
14$96.0K
TUJa1zM5eL…Q8aEwG
12$94.2K
TQbW2VyZ8D…n5Vp6k
15$54.0K
TWGBsibh4H…5NSvLw
16$50.2K
THGkaikE3X…pWBhrp
1—$50.0K
TPCg7EcBg4…9zSdiE
1—$35.6K
TTV5bTn8Ri…qG61WL
1—$33.6K
TXLaa8eoYH…md34H6🔍 в базе
11$27.0K
TGZNF4Cciu…1sA498
1—$26.7K
TPmf5E2dmr…xdDKTv
2—$10.8K
TFQP44684T…hmnpYJ
1—$1.0K
TUJaxkrRxG…i8aEwG
2—$4.42
TBzBDAXiVd…3SoaUE
1—$2.89
TQqqkgq9n9…MKBJW8
1—$2.89
TEBFzwR1jg…kUmLCt
11$2.40
TXourP1NXR…TPg3BU
44$2.08
TWpxfcXzq4…SpPUro
2—$2.02
TQbWAritNk…n5Vp6k
1—$2.01
TSpJjJ6yE2…R7Cevm
2—$1.96
TZ4jPTCJVX…12RS1S
11$1.76
THKRrQ2gjK…6RggpF
1—$1.69
TXoUdQYnGZ…cPg3BU
1—$1.53
TXoBHyGU32…CPg3BU
2—$1.51
TYkXo7Mt9C…E9P4pC
1—$1.45
TXdhdp3RSq…RBNEB7
1—$1.30
TE3keScCBM…AcZTvF
1—$1.24
TXosHz4pSR…CPg3BU
1—$1.23
TXoUwJTyi6…CPg3BU
2—$1.21
TWZ8MM4iAJ…SpPUro
31$1.08
TE5HY1PtCr…wAPKpG
11$1.00
TJ2nGQYDKj…EWjhxD
11$1.00
TJd9GZLhRt…VWjhxD
1—$1.00
TTZF3CAKoX…UWCeng
1—$1.00
TTsrh3Aw2p…Uj1b3a
1—$1.00
TMvaEqeahF…xyTD9Z
1—$1.00
TWp3rA4JQn…SpPUro
1—$1.00
TXoURYJuLv…CPg3BU
1—$1.00

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-16 13:08 UTC OutgoingTPnETayoxf…i81cKx$13.3K
2025-07-14 08:16 UTC OutgoingTE3kdXNPSf…pcZTvF$7.1K
2025-07-13 10:26 UTC OutgoingTQbW2VyZ8D…n5Vp6k$4.3K
2025-07-05 11:14 UTC OutgoingTE3kdXNPSf…pcZTvF$12.4K
2025-07-04 13:37 UTC OutgoingTQbW2VyZ8D…n5Vp6k$4.3K
2025-07-03 15:23 UTC OutgoingTSbwfzGJQ5…KyRCzj$15.0K
2025-07-01 14:29 UTC OutgoingTJqahSUyGi…nZ9suX$1.0K
2025-07-01 10:13 UTC OutgoingTWLSQKVxqR…xyTD9Z$33.0K
2025-06-30 12:08 UTC OutgoingTWLSQKVxqR…xyTD9Z$2.0K
2025-06-30 10:45 UTC OutgoingTQqqh9TnXS…pKBJW8$8.4K
2025-06-30 10:44 UTC OutgoingTQqqh9TnXS…pKBJW8$5.0K
2025-06-29 16:24 UTC OutgoingTZ4VGfd61a…x2RS1S$150.0K
2025-06-29 12:41 UTC OutgoingTQbW2VyZ8D…n5Vp6k$200
2025-06-25 09:30 UTC OutgoingTVTQGrc3j3…hfFWJP$282
2025-06-18 12:52 UTC OutgoingTQbW2VyZ8D…n5Vp6k$9.4K
2025-06-16 16:12 UTC OutgoingTQqqh9TnXS…pKBJW8$4.6K
2025-06-13 08:10 UTC OutgoingTXoUdnhPM4…CPg3BU$50.0K
2025-06-10 17:09 UTC OutgoingTEwBLmRr3R…sjFam3$5.0K
2025-06-10 09:26 UTC OutgoingTJdzLa3ece…VWjhxD$1.0K
2025-06-09 10:09 UTC OutgoingTVTQGrc3j3…hfFWJP$1.4K
2025-06-05 06:19 UTC OutgoingTJdzLa3ece…VWjhxD$550
2025-06-04 13:36 UTC OutgoingTEwBLmRr3R…sjFam3$5.5K
2025-06-01 16:51 UTC OutgoingTQbW2VyZ8D…n5Vp6k$5.8K
2025-05-29 17:06 UTC OutgoingTJdzLa3ece…VWjhxD$1.0K
2025-05-28 09:59 UTC OutgoingTXoUdnhPM4…CPg3BU$3.3K
2025-05-27 12:54 UTC OutgoingTVqg6LNDBm…mofZSL$2.1K
2025-05-26 20:27 UTC OutgoingTTbdUH6HFR…Uj1b3a$10.0K
2025-05-26 13:46 UTC OutgoingTXeugeaGmT…RBNEB7$30.0K

Balance history

Now: $217.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sun 15:00 · 17
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
9
Thu
Fri
Sat
Sun
17
13

Very active address — pattern based on the last 200 transactions.