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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXoUdnhPM4…CPg3BU🔍 в базе
3724$3.7M
TXeugeaGmT…RBNEB7
910$854.5K
TBzBiqVCSR…rSoaUE
54$684.0K
TWp3rAjkt3…SpPUro
—2$600.0K
TN4smhLYbG…sZpFxw
22$559.4K
TT69aetRKj…RqZJv8
—1$430.0K
TQmxfjKfx2…27dVu3
—2$406.1K
TYkNcxWYTw…v67mQ9
21$347.2K
TZ4VGfd61a…x2RS1S
12$326.1K
TWLSQKVxqR…xyTD9Z
—4$185.0K
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
TQqqh9TnXS…pKBJW8
—4$46.9K
TSpJwg23TJ…97Cevm
—4$41.5K
TUgeuEYJJJ…Gw5fPi
—1$30.0K
TJdzLa3ece…VWjhxD
—14$27.8K
TXLaa8eoYH…md34H6🔍 в базе
11$27.0K
TFVyH1nzoz…hc2Qiw
—1$25.0K
TLtDN8Nv6P…X7JYzC
—1$23.7K
TE3kdXNPSf…pcZTvF
—2$19.5K
TN7WXvTQSq…wmMd6v
—2$17.8K
THKyoDiY1S…PRggpF
—1$16.9K
TEwBLmRr3R…sjFam3
—3$16.3K
TSbwfzGJQ5…KyRCzj
—1$15.0K
TPnETayoxf…i81cKx
—1$13.3K
TPpcGTziZz…mycRh9
—1$10.0K
TTZFDvWXXr…UWCeng
—1$10.0K
TTbdUH6HFR…Uj1b3a
—1$10.0K
TZAciy7bvS…wpNNfP
—2$9.5K
TLfmotJR5u…v5PQP2
—1$8.6K
TYSEYaFx7M…go9KpW
—2$6.4K
TYksyKCv55…E9P4pC
—1$4.5K
TBM4f6r29p…NQKkKk
—1$3.6K
TDszJCBaAy…eMt4ru
—1$2.2K
TVqg6LNDBm…mofZSL
—1$2.1K
TJhrbHXzo9…ri6rnu
—1$2.0K
TEUK7aSHZt…kUmLCt
—2$1.9K
TULc3TdWtN…gQc91p
—1$1.8K
TVTQGrc3j3…hfFWJP
—2$1.6K
TKNfhj2ARC…P4HAa6
—1$1.5K
TFo3xZGAUD…wAPKpG
—1$1.0K
TJqahSUyGi…nZ9suX
—1$1.0K
TRzH8ytVLv…XKV443
—1$1.0K
TNxwtoqy8E…oXFWnC
—1$500
TYSv3L8NqQ…81dnY6
—1$19
TEBFzwR1jg…kUmLCt
11$2.40
TXourP1NXR…TPg3BU
44$2.08

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
2025-07-16 14:38 UTC IncomingTXoUdnhPM4…CPg3BU$21.0K
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 IncomingTE3keScCBM…AcZTvF$1.24
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
2025-07-03 15:20 UTC IncomingTQbW2VyZ8D…n5Vp6k$30.0K
2025-07-03 14:31 UTC IncomingTRWqH1dUbb…oj8nC8$39.3K
2025-07-01 14:29 UTC OutgoingTJqahSUyGi…nZ9suX$1.0K
2025-07-01 10:13 UTC OutgoingTWLSQKVxqR…xyTD9Z$33.0K
2025-06-30 14:04 UTC IncomingTXeugeaGmT…RBNEB7$700
2025-06-30 12:09 UTC IncomingTXoUdnhPM4…CPg3BU$6.0K
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
2025-06-30 10:27 UTC IncomingTHGkaikE3X…pWBhrp$50.0K
2025-06-29 16:24 UTC OutgoingTZ4VGfd61a…x2RS1S$150.0K
2025-06-29 13:21 UTC IncomingTUJa1zM5eL…Q8aEwG$50.0K
2025-06-29 12:41 UTC IncomingTQbWAritNk…n5Vp6k$2.01
2025-06-29 12:41 UTC OutgoingTQbW2VyZ8D…n5Vp6k$200
2025-06-26 15:49 UTC IncomingTXoUdnhPM4…CPg3BU$45.0K
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 IncomingTXoURYJuLv…CPg3BU$1.00
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 18:40 UTC IncomingTXoUdnhPM4…CPg3BU$23.5K
2025-06-09 10:09 UTC OutgoingTVTQGrc3j3…hfFWJP$1.4K
2025-06-05 06:19 UTC OutgoingTJdzLa3ece…VWjhxD$550
2025-06-05 05:28 UTC IncomingTXoUdnhPM4…CPg3BU$9.4K
2025-06-04 13:36 UTC OutgoingTEwBLmRr3R…sjFam3$5.5K
2025-06-01 16:51 UTC IncomingTQbUqzm4yF…n5Vp6k$0.06
2025-06-01 16:51 UTC OutgoingTQbW2VyZ8D…n5Vp6k$5.8K
2025-05-29 17:07 UTC IncomingTJd9GZLhRt…VWjhxD$1.00
2025-05-29 17:06 UTC OutgoingTJdzLa3ece…VWjhxD$1.0K
2025-05-28 09:59 UTC IncomingTXodEMbFpk…CPg3BU$0.33
2025-05-28 09:59 UTC OutgoingTXoUdnhPM4…CPg3BU$3.3K
2025-05-27 12:55 UTC IncomingTVjggH3u2B…mofZSL$0.21
2025-05-27 12:54 UTC OutgoingTVqg6LNDBm…mofZSL$2.1K
2025-05-26 20:27 UTC IncomingTTsrh3Aw2p…Uj1b3a$1.00
2025-05-26 20:27 UTC OutgoingTTbdUH6HFR…Uj1b3a$10.0K
2025-05-26 15:01 UTC IncomingTXeugeaGmT…RBNEB7$4.7K
2025-05-26 13:47 UTC IncomingTXdhdp3RSq…RBNEB7$1.30
2025-05-26 13:46 UTC OutgoingTXeugeaGmT…RBNEB7$30.0K
2025-05-23 19:58 UTC IncomingTRWqH1dUbb…oj8nC8$70
2025-05-23 19:54 UTC IncomingTRWqH1dUbb…oj8nC8$2.7K

Balance history

Now: $217.9K · 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.