USDT address · TRON

TZGrrrJ8SZrMNvAf53wDTy54uaVz8f1Zm5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$429
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-03-04 21:09 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$1,235,548
268 transactions
Outgoing
$1,235,119
250 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$429
    TX 0x79f0977b5270ffa935aca3fa97cd827d5f9c07009336c0712b9dd7aa6e03186f· Block #72 768 050
  2. Ban$429
    TX 0xadeccb90ebe855f81a13cbaa84e944028d0a653a0195d1cbfbd63940384b1859· Block #72 768 111

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 2025-06-03, freezing $429 of USDT. Pre-ban submission was first observed on 2025-06-03 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 268 inbound transfers totalling $1.24M, and 250 outbound transfers totalling $1.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-03, freezing $429 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?

$429 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 2021-03-04. 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: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-08 10:09 UTC IncomingTGXHakiF4w…cUA15Z$429
2024-11-15 09:27 UTC OutgoingTPQiuEbCo9…MpWeHk$27.6K
2024-11-14 17:22 UTC IncomingTT9cXmrV1E…tVbucb$1.0K
2024-11-14 15:00 UTC IncomingTNeW1AHR9h…tLf1RN$3.5K
2024-11-13 03:19 UTC IncomingTQkp8FtkZ6…7Y393m$0.05
2024-11-13 03:18 UTC IncomingTES6nJddZR…8dTBot$4.8K
2024-11-11 16:30 UTC IncomingTNeW1AHR9h…tLf1RN$1.0K
2024-11-08 21:54 UTC IncomingTPPTdj5zbR…conmWw$1.7K
2024-11-08 18:06 UTC OutgoingTLvyfrSZpe…dCwLSE$360
2024-10-31 17:10 UTC OutgoingTNeW1AHR9h…tLf1RN$6.0K
2024-10-29 01:01 UTC OutgoingTNbfwgoNPa…nBzuYv$1.0K
2024-10-27 23:00 UTC IncomingTQkhDGTxKm…mY393m$0.02
2024-10-27 23:00 UTC OutgoingTQkpxWZPh2…mY393m$150.0K
2024-10-27 22:58 UTC OutgoingTQkpxWZPh2…mY393m$10.0K
2024-10-11 13:42 UTC OutgoingTSdN5ePc8f…mMtWu6$2.0K
2024-10-09 23:02 UTC OutgoingTUGXMuKpKC…g6uhEs$2.5K
2024-10-07 16:24 UTC IncomingTFcPrMDnSu…kVBtjB$500
2024-10-07 15:26 UTC IncomingTUsxtX23Vk…r7WTbY$15.0K
2024-10-04 20:25 UTC IncomingTVukAy8xbT…1JZYro$1.2K
2024-10-04 12:30 UTC OutgoingTXgaBB7f3x…ZcUWzm$2.5K
2024-09-29 10:40 UTC OutgoingTUPEctTL4s…WFENpQ$3.3K
2024-09-24 13:46 UTC IncomingTTtswzANGP…Uab4ES$0.25
2024-09-24 13:45 UTC OutgoingTTtswzANGP…Uab4ES$0
2024-09-24 13:44 UTC OutgoingTTbpmWfHZD…Uab4ES$250
2024-09-24 12:49 UTC IncomingTTJqgnjuJJ…YUTLkP$1.8K
2024-09-23 11:06 UTC IncomingTNA1NjNw3U…LMPwXp$9.8K
2024-09-21 16:16 UTC IncomingTWkBcB3MTe…GaZqmB$0.15
2024-09-21 16:15 UTC OutgoingTWkBcB3MTe…GaZqmB$0
2024-09-21 16:13 UTC OutgoingTW8HuqyFPs…GaZqmB$150
2024-09-19 22:31 UTC IncomingTEWry6Qivz…BzJ94L$500
2024-09-16 07:01 UTC OutgoingTFvZJeTLP8…F2yhjJ$10.0K
2024-09-09 05:41 UTC OutgoingTEDCh7MvNN…U39FFp$2.0K
2024-09-07 16:51 UTC IncomingTDJfddiRqy…SHHeuB$99
2024-09-06 19:01 UTC IncomingTU4vEruvZw…r7Pvaa$3.9K
2024-09-06 09:00 UTC OutgoingTRHGTR9JkG…CYmXiS$1.9K
2024-08-30 11:34 UTC IncomingTRHGTR9JkG…CYmXiS$350
2024-08-28 06:17 UTC IncomingTEMWNjNPFt…e2WGbH$0.14
2024-08-28 06:13 UTC OutgoingTEWmndex6B…12WGbH$140.0K
2024-08-28 06:10 UTC OutgoingTEWmndex6B…12WGbH$10.0K
2024-08-26 10:23 UTC IncomingTQkpxWZPh2…mY393m$59.8K
2024-08-23 13:29 UTC IncomingTRYfLyrx1j…kvgZSu$70.1K
2024-08-23 13:27 UTC IncomingTZ4aSdKYiC…MZMFNu$170.0K
2024-08-21 20:57 UTC OutgoingTUt2a9mVJ5…pewSWi$2.0K
2024-08-21 08:50 UTC OutgoingTEDCh7MvNN…U39FFp$2.0K
2024-08-20 15:48 UTC IncomingTUsxtX23Vk…r7WTbY$5.00
2024-08-20 15:26 UTC IncomingTUsxtX23Vk…r7WTbY$145
2024-08-18 20:41 UTC IncomingTRN7YoMYun…CYmXiS$0.04
2024-08-18 20:41 UTC OutgoingTRN7YoMYun…CYmXiS$0
2024-08-18 20:40 UTC OutgoingTRHGTR9JkG…CYmXiS$350
2024-08-15 20:53 UTC IncomingTU1TAgqRPS…gJPXZ5$0.05

Balance history

Now: $429 · 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: Wed 09:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
5
Tue
6
4
5
Wed
4
6
9
5
Thu
4
4
4
Fri
4
4
Sat
7
Sun
4

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