USDT address · TRON

TZ99GP74PSoiy4dcUtc3x1wXT4LWWfc3co

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$73 426
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-09 06:37 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,996,792
209 transactions
Outgoing
$1,923,366
131 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$73 426
    TX 0xe2e27412a985291ce9fc8dc282522d06ad6eeefec3820d186cc0c4726b578da1· Block #78 062 775
  2. Ban$73 426
    TX 0xd03c679583518bb52e30293d5d4e1870f2a9835380311b533a293182dfb81d96· Block #78 066 065

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 2025-12-04, freezing $73 426 of USDT. Pre-ban submission was first observed on 2025-12-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 209 inbound transfers totalling $2.00M, and 131 outbound transfers totalling $1.92M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $73 426 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?

$73 426 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-09. 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 1–46 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRPjnTA4vk…siNcke🔍 в базе
236$1.1M
TYRVFVA85r…YXwhHB
202$486.2K
TUz19fML1T…sK2cwE
122$329.4K
TXVRNa4CHM…wT5x8T
85$263.2K
TRrunBWYmv…sdgmdp
13—$221.0K
TAfehYECX3…T1UJdg
13$189.8K
TCLgK89AnX…JJpBXh
6—$115.9K
TMLULAw76s…kUxsGK
24$92.9K
TYASr5UV6H…MUxHLS
4—$81.1K
TAZu8MTZFh…VA6gMm
2—$76.4K
TJqwA7SoZn…6h9TFj
5—$73.2K
TLaGjwhvA8…eGYitv
22—$39.9K
TNXoiAJ3dc…TXc32G
7—$35.7K
TQrY8tryqs…yn4STm
7—$34.3K
TJDENsfBJs…XnJhCe
6—$33.7K
TAzsQ9Gx8e…HzA8wr
2—$27.3K
TDqSquXBgU…dkhSCf
5—$24.9K
TSbuMWBvDv…NTEqGp
2—$24.5K
TK4ykR48cQ…g6n3gJ
3—$24.2K
TDvydLKm23…14g4w2
71$21.9K
TJ5usJLLwj…KzfQ5y
5—$18.8K
TKD47q74qA…x9mMTS
3—$16.4K
TWuCguBxXK…tMwPRr
3—$15.3K
TW2o9TvcRt…JJVCYb
1—$9.5K
TMV5XujHt8…8PkR4n
2—$9.1K
TS1Tvy3qGW…Ld9w5p
23$9.0K
TRV9eHjeEt…TEc6i8
1—$7.6K
TZ8umimn74…FhjJuB
1—$4.4K
TTFvU9sFeT…UK4eTL
3—$2.8K
TCEi6dPVzs…zeG6j3
2—$1.3K
TS98H6jSx6…ZXgQ7K
2—$1.2K
T9yxQAMp8J…GAoEFN
2—$1.1K
TBsituwyac…NbuJnq
1—$789
TLKGAYjpDq…UNPnEr
3—$3.12
TYRV8L1qRS…dXwhHB
3—$3.00
TRPjXTvZCc…EiNcke
2—$2.74
TRiU4r8sTC…yRNK3t
2—$2.00
TXVhBQy3Wr…wT5x8T
1—$1.32
TGLYRvCWFZ…rt1p9f
1—$1.11
TA5acHzRMQ…jZz7fE
1—$1.01
TJZEh1xK5X…YXwhHB
1—$1.00
TTZ5qp3fJY…5RNK3t
1—$1.00
TTZRV1KQyh…yRNK3t
1—$1.00
TYR3RaVvum…YXwhHB
1—$1.00
TYRVFmbLGa…7XwhHB
1—$1.00
TYRVFv3mko…YXwhHB
1—$1.00

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
2025-12-04 12:32 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-12-04 11:16 UTC IncomingT9yxQAMp8J…GAoEFN$538
2025-12-04 07:40 UTC IncomingT9yxQAMp8J…GAoEFN$573
2025-12-03 18:02 UTC IncomingTNXoiAJ3dc…TXc32G$2.1K
2025-12-03 15:32 UTC IncomingTCEi6dPVzs…zeG6j3$1.3K
2025-12-03 15:26 UTC IncomingTCEi6dPVzs…zeG6j3$5.00
2025-12-03 14:14 UTC IncomingTTFvU9sFeT…UK4eTL$800
2025-12-03 10:55 UTC IncomingTYASr5UV6H…MUxHLS$1.1K
2025-12-03 09:13 UTC OutgoingTUz19fML1T…sK2cwE$354
2025-12-03 09:11 UTC OutgoingTC1qu37UZV…T78bKW$20
2025-12-03 08:17 UTC IncomingTUz19fML1T…sK2cwE$33.9K
2025-12-03 08:15 UTC IncomingTUz19fML1T…sK2cwE$6.00
2025-12-03 06:19 UTC OutgoingTRPjnTA4vk…siNcke$78.4K
2025-12-03 05:18 UTC OutgoingTGCh6NjH7x…8BeryU$1.5K
2025-12-02 12:14 UTC IncomingTAZu8MTZFh…VA6gMm$73.5K
2025-12-02 11:19 UTC IncomingTAzsQ9Gx8e…HzA8wr$7.3K
2025-12-02 05:39 UTC IncomingTRrunBWYmv…sdgmdp$28.3K
2025-12-01 11:54 UTC IncomingTAZu8MTZFh…VA6gMm$2.9K
2025-11-28 13:52 UTC IncomingTLaGjwhvA8…eGYitv$1.3K
2025-11-26 10:03 UTC OutgoingTSumzpR3XN…n1cJ6Y$6.0K
2025-11-26 10:01 UTC IncomingTRPjnTA4vk…siNcke$100
2025-11-26 09:46 UTC OutgoingTSumzpR3XN…n1cJ6Y$10
2025-11-26 08:20 UTC IncomingTLaGjwhvA8…eGYitv$898
2025-11-25 06:40 UTC OutgoingTRPjnTA4vk…siNcke$40.0K
2025-11-24 06:47 UTC IncomingTCLgK89AnX…JJpBXh$673
2025-11-23 14:17 UTC OutgoingTH3wpLRZFV…wL7LhN$5.00
2025-11-23 08:05 UTC IncomingTTFvU9sFeT…UK4eTL$787
2025-11-22 07:07 UTC IncomingTLaGjwhvA8…eGYitv$1.1K
2025-11-21 06:01 UTC OutgoingTAfehYECX3…T1UJdg$79.2K
2025-11-20 17:59 UTC IncomingTRrunBWYmv…sdgmdp$55.0K
2025-11-20 13:49 UTC OutgoingTUqyYSRWSj…fJZE6B$468
2025-11-19 07:00 UTC IncomingTA5acHzRMQ…jZz7fE$1.01
2025-11-19 06:59 UTC OutgoingTQmerdx1ay…jZz7fE$100
2025-11-19 03:59 UTC IncomingTJqwA7SoZn…6h9TFj$3.8K
2025-11-18 14:38 UTC OutgoingTRPjnTA4vk…siNcke$10.3K
2025-11-18 14:14 UTC IncomingTLaGjwhvA8…eGYitv$1.1K
2025-11-17 15:47 UTC IncomingTRrunBWYmv…sdgmdp$6.9K
2025-11-17 07:58 UTC IncomingTSbuMWBvDv…NTEqGp$10.8K
2025-11-17 07:51 UTC IncomingTYRVFVA85r…YXwhHB$15.3K
2025-11-17 07:34 UTC IncomingTNXoiAJ3dc…TXc32G$4.7K
2025-11-17 07:10 UTC IncomingTJ5usJLLwj…KzfQ5y$10
2025-11-14 13:07 UTC IncomingTRV9eHjeEt…TEc6i8$7.6K
2025-11-12 08:47 UTC IncomingTAfex7xamt…T1UJdg$0.65
2025-11-12 08:47 UTC OutgoingTAfehYECX3…T1UJdg$46.5K
2025-11-11 15:53 UTC OutgoingTKURFcvqAf…xirTb9$25
2025-11-11 12:59 UTC IncomingTRrunBWYmv…sdgmdp$13.0K
2025-11-09 13:44 UTC IncomingTSbuMWBvDv…NTEqGp$13.7K
2025-11-08 13:22 UTC OutgoingTEusnbN5xS…QzjDMj$1.2K
2025-11-08 07:14 UTC IncomingTAfehYECX3…T1UJdg$33.0K
2025-11-07 08:45 UTC OutgoingTEusnbN5xS…QzjDMj$630

Balance history

Now: $73.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 12:00 · 13
00
03
06
09
12
15
18
21
Mon
7
7
Tue
12
13
Wed
10
9
Thu
Fri
Sat
Sun

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