USDT address · TRON

TZ1fDXQP5rVzgr3Dg9RP1ijVMzDryWgccK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 972
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
2024-08-30 18:58 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$164,602
8 transactions
Outgoing
$157,630
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 972
    TX 0x38136468a25ba7c581c1337c704e2a2cfb98c2a85576abce85f73172eef2761e· Block #64 994 053
  2. Ban$6 972
    TX 0x38834785c1d033958c13772eaf8c09af6521477dbc6f9d5202210bc57198808c· Block #64 995 722

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 2024-09-06, freezing $6 972 of USDT. Pre-ban submission was first observed on 2024-09-06 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $164 602, and 4 outbound transfers totalling $157 630.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-06, freezing $6 972 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?

$6 972 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 2024-08-30. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TC4rjNSuy3…sohRsK
1—$59.5K
TXHc1vdKtL…SBKPc6
1—$59.3K
TAcN7kHxi7…EaGLp8
1—$45.8K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $7.0K · 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.