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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 09:13 UTC OutgoingTUz19fML1T…sK2cwE$354
2025-12-03 09:11 UTC OutgoingTC1qu37UZV…T78bKW$20
2025-12-03 06:19 UTC OutgoingTRPjnTA4vk…siNcke$78.4K
2025-12-03 05:18 UTC OutgoingTGCh6NjH7x…8BeryU$1.5K
2025-11-26 10:03 UTC OutgoingTSumzpR3XN…n1cJ6Y$6.0K
2025-11-26 09:46 UTC OutgoingTSumzpR3XN…n1cJ6Y$10
2025-11-25 06:40 UTC OutgoingTRPjnTA4vk…siNcke$40.0K
2025-11-23 14:17 UTC OutgoingTH3wpLRZFV…wL7LhN$5.00
2025-11-21 06:01 UTC OutgoingTAfehYECX3…T1UJdg$79.2K
2025-11-20 13:49 UTC OutgoingTUqyYSRWSj…fJZE6B$468
2025-11-19 06:59 UTC OutgoingTQmerdx1ay…jZz7fE$100
2025-11-18 14:38 UTC OutgoingTRPjnTA4vk…siNcke$10.3K
2025-11-12 08:47 UTC OutgoingTAfehYECX3…T1UJdg$46.5K
2025-11-11 15:53 UTC OutgoingTKURFcvqAf…xirTb9$25
2025-11-08 13:22 UTC OutgoingTEusnbN5xS…QzjDMj$1.2K
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.